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ALWAYS SMOOTH LTD

Sanctioned entity

ALWAYS SMOOTH LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALWAYS SMOOTH LTD				[sources]
Other name	ALWAYS SMOOTH LIMITED				[sources]
Legal form	not available				[sources]
Country	China · United Kingdom				[sources]
ID Number	`IMO 6013334`				[sources]
Registration number	`11032231`				[sources]
Status	not available				[sources]
Address	London · c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai	China
London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
LUCKY STAR	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27531

For experts: raw data explorer

Factsheet Data sources

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