Statements: ALWAYS SMOOTH LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdompermidpermid-5096906391
LegalEntity:addressLondon United Kingdomtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
LegalEntity:addressLONDONengus_sam_exclusionsusgsa-s4mrvr5lk
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 Shandongengus_ofac_sdnofac-27531
LegalEntity:addressLONDONengus_sam_exclusionsusgsa-s4mrh2f5p
Company:addressUnited G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Irelandkp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
LegalEntity:addressLONDONengus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:addressc/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu Weihai Shandong 264200 Chinatw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:addressEntityaddr-20639511f1f3e0cb305b4461481184c145810fdcus_ofac_sdnofac-27531
Organization:addressEntityaddr-eadd716e6f5adb4fa828e217028648f51b96fef9us_ofac_sdnofac-27531
LegalEntity:aliasALWAYS SMOOTH LIMITEDtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:aliasALWAYS SMOOTH LIMITEDengus_ofac_sdnofac-27531
LegalEntity:countrygbtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:countrycnus_ofac_sdnofac-27531
LegalEntity:countrycntw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrvr3d5
Company:countrygbext_us_ofac_press_releasesofac-pr-9c2675ec93dfb1bf12bb6e14668d902211bfad39
Company:countrycnkp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
Organization:countrygbus_ofac_sdnofac-27531
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5lk
Company:descriptionFormer owner of the vessel "Lucky Star" (IMO: 9015278).kp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
LegalEntity:ida27ac5c66c991cce75a5f330221febee6d1b8520us_sam_exclusionsusgsa-s4mrh2f5p
Organization:idb1b2d8488bfa991941f7794a817641a96926b7c0us_ofac_sdnofac-27531
Company:id608fee7bef99b61a836a0f2462be042ec6373a53kp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
Company:id1a090e5d86b7fa33817a6f0ce65aa7570e233957permidpermid-5096906391
Organization:idb8929dd74154fbfc9dacffe1a79748e4efee08e3us_trade_cslofac-27531
LegalEntity:id6ce4757afe9af4f7142148036876bae615df71dctw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Company:id2763d1884ad0869d1a8700c06d1879730d855656ext_us_ofac_press_releasesofac-pr-9c2675ec93dfb1bf12bb6e14668d902211bfad39
LegalEntity:idb75fa748c5fa0eb6ceda6dc3466c46dbdc22638eus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:idfb509e7ac6ca51602ae624e53910dc97ce5af2efus_sam_exclusionsusgsa-s4mrvr5lk
Organization:imoNumberIMO6013334engus_ofac_sdnofac-27531
Company:incorporationDate2017-10-25permidpermid-5096906391
Company:jurisdictiongbpermidpermid-5096906391
Company:nameAlways Smooth Ltdengext_us_ofac_press_releasesofac-pr-9c2675ec93dfb1bf12bb6e14668d902211bfad39
Company:nameAlways Smooth Ltd.kp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
LegalEntity:nameALWAYS SMOOTH LTDengus_sam_exclusionsusgsa-s4mrh2f5p
Company:nameAlways Smooth Ltdpermidpermid-5096906391
LegalEntity:nameALWAYS SMOOTH LIMITEDengus_sam_exclusionsusgsa-s4mrvr3d5
Organization:nameALWAYS SMOOTH LTDengus_ofac_sdnofac-27531
LegalEntity:nameALWAYS SMOOTH LIMITEDengus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:nameALWAYS SMOOTH LTDtw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
Organization:nameALWAYS SMOOTH LTDus_trade_cslofac-27531
LegalEntity:notes(also ALWAYS SMOOTH LTD)engus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:notes(also ALWAYS SMOOTH LTD)engus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:notes(also ALWAYS SMOOTH LIMITED, ALWAYS SMOOTH LIMITED)engus_sam_exclusionsusgsa-s4mrh2f5p
Company:permId5096906391permidpermid-5096906391
Organization:programIdUS-NKengus_ofac_sdnofac-27531
Organization:registrationNumber11032231engus_ofac_sdnofac-27531
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27531us_ofac_sdnofac-27531
Company:sourceUrl https://permid.org/1-5096906391permidpermid-5096906391
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1204ext_us_ofac_press_releasesofac-pr-9c2675ec93dfb1bf12bb6e14668d902211bfad39
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/always-smooth-limitedkp_rusi_reportskprusi-2917e983f8a053b4b65553eeae640fdf6b9b15d8
Company:statusInactivepermidpermid-5096906391
Organization:topicssanctionus_ofac_sdnofac-27531
LegalEntity:topicsexport.controltw_shtctw-shtc-15003f5cbe55628e2c994c6df8c7ecb5e9b35dfd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f5p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5lk
Organization:topicssanctionus_trade_cslofac-27531
LegalEntity:uniqueEntityIdXRC7N8BN5465engus_sam_exclusionsusgsa-s4mrvr3d5
LegalEntity:uniqueEntityIdXRC7N8BN5465engus_sam_exclusionsusgsa-s4mrvr5lk
LegalEntity:uniqueEntityIdTSYXTKZ3Q9W1engus_sam_exclusionsusgsa-s4mrh2f5p
  • 1 - 67 of 67
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting