Statements: ALWAYS SMOOTH LIMITED

Canonical ID: NK-SsNX56TBa4ymYRyyJheSC7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvr5lk
Company:addressUnited G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Irelandkp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
LegalEntity:addressc/o Weihai Huijiang Trade Limited Weihai Shandong 264200 Chinatw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:addressLondonengus_ofac_sdnofac-27531
Organization:addressc/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihaiengus_ofac_sdnofac-27531
LegalEntity:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:addressLondon United Kingdomtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:addressEntityaddr-5c463abaaa1122316bd5d0c8dc33d21ad191579dengus_ofac_sdnofac-27531
Organization:addressEntityaddr-c2f5e67dc531a24b9ddde592ab4c2c3a34366d4bengus_ofac_sdnofac-27531
LegalEntity:aliasALWAYS SMOOTH LIMITEDtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:aliasALWAYS SMOOTH LIMITEDengus_ofac_sdnofac-27531
LegalEntity:countrygbtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrh2f5p
Organization:countrygbengus_ofac_sdnofac-27531
Organization:countrycnengus_ofac_sdnofac-27531
Company:countrycnkp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
LegalEntity:countrycntw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5lk
Company:descriptionFormer owner of the vessel "Lucky Star" (IMO: 9015278).kp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
Organization:idb8929dd74154fbfc9dacffe1a79748e4efee08e3us_trade_cslofac-27531
LegalEntity:id92c6a31cdbc3b75f467a0e448fc966deac6af0c4engus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:id0f4398bc6c1c4b992d3d35cacbafe0b01190eee2engus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:idf9e73929b93da934c86babe1c48d4671808367fftw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Company:id608fee7bef99b61a836a0f2462be042ec6373a53kp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
Organization:id7ae1518a7bf92569853b52ae4d73e93858e7acb0engus_ofac_sdnofac-27531
LegalEntity:id1a198c5aa30f9eb753b7c23dbaf95a499a30d8b7engus_sam_exclusionsusgsa-s4mrvr3d5
Organization:imoNumberIMO6013334engus_ofac_sdnofac-27531
Organization:nameALWAYS SMOOTH LTDengus_ofac_sdnofac-27531
LegalEntity:nameALWAYS SMOOTH LIMITEDengus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:nameALWAYS SMOOTH LTDtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Company:nameAlways Smooth Ltd.kp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
Organization:nameALWAYS SMOOTH LTDus_trade_cslofac-27531
LegalEntity:nameALWAYS SMOOTH LTDengus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:nameALWAYS SMOOTH LIMITEDengus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:notes(also ALWAYS SMOOTH LIMITED, ALWAYS SMOOTH LIMITED)engus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:notes(also ALWAYS SMOOTH LTD)engus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:notes(also ALWAYS SMOOTH LTD)engus_sam_exclusionsusgsa-s4mrvr5lk
Organization:programIdUS-NKengus_ofac_sdnofac-27531
Organization:registrationNumber11032231engus_ofac_sdnofac-27531
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27531engus_ofac_sdnofac-27531
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/always-smooth-limitedkp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:topicsexport.controltw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:topicssanctionus_trade_cslofac-27531
Organization:topicssanctionengus_ofac_sdnofac-27531
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:uniqueEntityIdTSYXTKZ3Q9W1engus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:uniqueEntityIdXRC7N8BN5465engus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:uniqueEntityIdXRC7N8BN5465engus_sam_exclusionsusgsa-s4mrvr5lk
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