ALWAYS SMOOTH LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 09.12.2020 |
Names (2)
| Last name/Name | ALWAYS SMOOTH LTD |
|---|---|
| Full name/Name | ALWAYS SMOOTH LTD |
| Type | Name |
| Last name/Name | ALWAYS SMOOTH LIMITED |
|---|---|
| Full name/Name | ALWAYS SMOOTH LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
| Street | c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu |
|---|---|
| City | Weihai |
| Country | China |
| Postal code | 2 |
| Region | Shandong |
| Full address | c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China |
Identification documents (4)
| Type | Company Number: 11032231 |
|---|---|
| Country | United Kingdom |
| Type | Identification Number: IMO 6013334 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 29.04.2025. 10:16
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