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Canonical ID: NK-SsNX56TBa4ymYRyyJheSC7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr3d5 | |||
LegalEntity:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrh2f5p | |||
LegalEntity:address | London United Kingdom | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
Organization:address | c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai | eng | us_ofac_sdn | ofac-27531 | |||
Organization:address | London | eng | us_ofac_sdn | ofac-27531 | |||
Company:address | United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland | kp_rusi_reports | kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8 | ||||
LegalEntity:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvr5lk | |||
LegalEntity:address | c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu Weihai Shandong 264200 China | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
Organization:addressEntity | addr-5c463abaaa1122316bd5d0c8dc33d21ad191579d | us_ofac_sdn | ofac-27531 | ||||
Organization:addressEntity | addr-c2f5e67dc531a24b9ddde592ab4c2c3a34366d4b | us_ofac_sdn | ofac-27531 | ||||
Organization:alias | ALWAYS SMOOTH LIMITED | eng | us_ofac_sdn | ofac-27531 | |||
LegalEntity:alias | ALWAYS SMOOTH LIMITED | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrh2f5p | ||||
Organization:country | cn | us_ofac_sdn | ofac-27531 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrvr5lk | ||||
Company:country | cn | kp_rusi_reports | kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8 | ||||
Organization:country | gb | us_ofac_sdn | ofac-27531 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mrvr3d5 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3d5 | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f5p | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5lk | ||||
Company:description | Former owner of the vessel "Lucky Star" (IMO: 9015278). | kp_rusi_reports | kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8 | ||||
LegalEntity:id | a27ac5c66c991cce75a5f330221febee6d1b8520 | us_sam_exclusions | usgsa-s4mrh2f5p | ||||
Organization:id | 4b7955842336219de8e65bc648765648dd9e4324 | us_ofac_sdn | ofac-27531 | ||||
LegalEntity:id | 6ce4757afe9af4f7142148036876bae615df71dc | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
LegalEntity:id | b75fa748c5fa0eb6ceda6dc3466c46dbdc22638e | us_sam_exclusions | usgsa-s4mrvr3d5 | ||||
Company:id | 608fee7bef99b61a836a0f2462be042ec6373a53 | kp_rusi_reports | kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8 | ||||
LegalEntity:id | fb509e7ac6ca51602ae624e53910dc97ce5af2ef | us_sam_exclusions | usgsa-s4mrvr5lk | ||||
Organization:id | b8929dd74154fbfc9dacffe1a79748e4efee08e3 | us_trade_csl | ofac-27531 | ||||
Organization:imoNumber | IMO6013334 | eng | us_ofac_sdn | ofac-27531 | |||
LegalEntity:name | ALWAYS SMOOTH LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5lk | |||
LegalEntity:name | ALWAYS SMOOTH LTD | eng | us_sam_exclusions | usgsa-s4mrh2f5p | |||
LegalEntity:name | ALWAYS SMOOTH LTD | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
Company:name | Always Smooth Ltd. | kp_rusi_reports | kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8 | ||||
Organization:name | ALWAYS SMOOTH LTD | us_trade_csl | ofac-27531 | ||||
LegalEntity:name | ALWAYS SMOOTH LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3d5 | |||
Organization:name | ALWAYS SMOOTH LTD | eng | us_ofac_sdn | ofac-27531 | |||
LegalEntity:notes | (also ALWAYS SMOOTH LTD) | eng | us_sam_exclusions | usgsa-s4mrvr3d5 | |||
LegalEntity:notes | (also ALWAYS SMOOTH LIMITED, ALWAYS SMOOTH LIMITED) | eng | us_sam_exclusions | usgsa-s4mrh2f5p | |||
LegalEntity:notes | (also ALWAYS SMOOTH LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5lk | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-27531 | |||
Organization:registrationNumber | 11032231 | eng | us_ofac_sdn | ofac-27531 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/always-smooth-limited | kp_rusi_reports | kprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27531 | us_ofac_sdn | ofac-27531 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3d5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd | ||||
Organization:topics | sanction | us_trade_csl | ofac-27531 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5lk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2f5p | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27531 | ||||
LegalEntity:uniqueEntityId | XRC7N8BN5465 | eng | us_sam_exclusions | usgsa-s4mrvr3d5 | |||
LegalEntity:uniqueEntityId | TSYXTKZ3Q9W1 | eng | us_sam_exclusions | usgsa-s4mrh2f5p | |||
LegalEntity:uniqueEntityId | XRC7N8BN5465 | eng | us_sam_exclusions | usgsa-s4mrvr5lk | |||