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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALWAYS SMOOTH LIMITED · ALWAYS SMOOTH LTD · Always Smooth Ltd · Always Smooth Ltd. | [sources] | |||
| Alias | ALWAYS SMOOTH LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | China · United Kingdom | [sources] | |||
| Description | Former owner of the vessel "Lucky Star" (IMO: 9015278). | [sources] | |||
| IMO Number | IMO6013334 | [sources] | |||
| PermID | 5096906391 | [sources] | |||
| Registration number | 11032231 | [sources] | |||
| Unique Entity ID | TSYXTKZ3Q9W1 · XRC7N8BN5465 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | LONDON · London · London United Kingdom · Unit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdom · United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALWAYS SMOOTH LTD)
(also ALWAYS SMOOTH LIMITED, ALWAYS SMOOTH LIMITED)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-93cb2a7c301cc6f53f08c12c5560b75a109f3ce4 · tw-shtc-330a84efb2003cc0a9bb453cd4b710cfbb9d1594 · usgsa-s4mrh2f5p · usgsa-s4mrvr3d5 · ofac-pr-9c2675ec93dfb1bf12bb6e14668d902211bfad39 · tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd · ofac-27531 · usgsa-71ed3f2afa3c1f033e8d40323bfba6acef442486 · usgsa-s4mrvr5lk · permid-5096906391 · kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SsNX56TBa4ymYRyyJheSC7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Lucky Star Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Shipping Companies Transporting North Korean Coal | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Lucky Star Sanctioned entity | Former owner | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| China |
| Yunma Tianlong International Consulting Co. Limited is the corporate secretary for Always Smooth Ltd. |
| - |
| - |