Lists › OFAC SDN › ofac_sdn-27531
ALWAYS SMOOTH LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27531.
Programs
Names and aliases
| ALWAYS SMOOTH LTD | primary |
| ALWAYS SMOOTH LIMITED | alias (strong) |
Identifiers
| Company Number | 11032231 | United Kingdom |
Details
| Countries | |
| Addresses | London 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.