Nex Systems
Company

ALWAYS SMOOTH LTD

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

Former owner of the vessel "Lucky Star" (IMO: 9015278).

Identification Number: IMO 6013334; OFAC documented name 37419: ALWAYS SMOOTH LTD

(also ALWAYS SMOOTH LTD)

(also ALWAYS SMOOTH LIMITED, ALWAYS SMOOTH LIMITED)

Sanctions and listings3

  • Listed
    8 Dec 2020

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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

    Executive Order 13810 (North Korea)

    Programme US-NKReference 27531treasury.govofac.treasury.gov

  • Listed
    20 May 2021
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    8 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns1

  • LUCKY STARSanctionedDebarred
    Share not stated
    Owned or Controlled By

Other links2

Identifiers4

IdentifierNumberIssued by
ID number11032231
IMO numberIMO6013334
Registration number11032231
Company number11032231United Kingdom

Other names2

Also known as2

ALWAYS SMOOTH LIMITEDAlways Smooth Ltd.

Addresses5

  • c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Shandong

  • United G25, Waterfront Studios, 1 Dock Road, London, United Kingdom of Great Britain and Northern Ireland

  • London

  • 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

  • London United Kingdom

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.