ListsOFAC SDN › ofac_sdn-27531

ALWAYS SMOOTH LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27531.

Programs

DPRK4

Names and aliases

ALWAYS SMOOTH LTDprimary
ALWAYS SMOOTH LIMITEDalias (strong)

Identifiers

Company Number11032231United Kingdom

Details

CountriesChina China United Kingdom United Kingdom
AddressesLondon United Kingdom; c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Weihai Shandong 264200 China

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.