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ALWAYS SMOOTH LTD

Sanctioned entity
TypeOrganization[sources]
NameALWAYS SMOOTH LTD[sources]
Other nameALWAYS SMOOTH LIMITED[sources]
Legal formnot available[sources]
CountryChina · United Kingdom[sources]
ID NumberIMO 6013334[sources]
Registration number11032231 · TSYXTKZ3Q9W1[sources]
Statusnot available[sources]
AddressLONDON, GBR · London · c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrh2f5p · ofac-27531

For experts: raw data explorer