OFAC UID 27531 · SDN · Entity
ALWAYS SMOOTH LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Dec 8, 2020
Also known as
- ALWAYS SMOOTH LIMITED · a.k.a.
Addresses
- London United Kingdom
- 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
Identifiers
- Company Number: 11032231 (United Kingdom)
- Identification Number: IMO 6013334
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210