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Canonical ID: NK-SsNX56TBa4ymYRyyJheSC7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | London | eng | us_ofac_sdn | ofac-27531 | |||
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:addressEntity | addr-c2f5e67dc531a24b9ddde592ab4c2c3a34366d4b | eng | us_ofac_sdn | ofac-27531 | |||
Organization:addressEntity | addr-5c463abaaa1122316bd5d0c8dc33d21ad191579d | eng | us_ofac_sdn | ofac-27531 | |||
Organization:alias | ALWAYS SMOOTH LIMITED | eng | us_ofac_sdn | ofac-27531 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-27531 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27531 | |||
Organization:id | 7ae1518a7bf92569853b52ae4d73e93858e7acb0 | eng | us_ofac_sdn | ofac-27531 | |||
Organization:imoNumber | IMO6013334 | eng | us_ofac_sdn | ofac-27531 | |||
Organization:name | ALWAYS SMOOTH LTD | eng | us_ofac_sdn | ofac-27531 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-27531 | |||
Organization:registrationNumber | 11032231 | eng | us_ofac_sdn | ofac-27531 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27531 | eng | us_ofac_sdn | ofac-27531 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27531 | |||