On a sanctions listentity
ALWAYS SMOOTH LTD
ALWAYS SMOOTH LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Aliases (1)
- ALWAYS SMOOTH LIMITED (aka)
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
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Identification Number IMO 6013334; Company Number 11032231 (United Kingdom).