OrganisationCurrently listed
Always Smooth LTD
- Listed by OFAC SDN (US)
- United Kingdom, China
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 27531
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>27531</uid> <lastName>ALWAYS SMOOTH LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>DPRK4</program> </programList> <idList> <id> <uid>18702</uid> <idType>Company Number</idType> <idNumber>11032231</idNumber> <idCountry>United Kingdom</idCountry> </id> <id> <uid>18705</uid> <idType>Identification Number</idType> <idNumber>IMO 6013334</idNumber> </id> <id> <uid>134273</uid> <idType>Secondary sanctions risk:</idType> <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber> </id> <id> <uid>138500</uid> <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType> <idNumber>North Korea Sanctions Regulations section 510.214</idNumber> </id> </idList> <akaList> <aka> <uid>44457</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALWAYS SMOOTH LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>42718</uid> <city>London</city> <country>United Kingdom</country> </address> <address> <uid>42719</uid> <address1>c/o Weihai Huijiang Trade Limited</address1> <address2>Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone</address2> <address3>Poyuzhen, Huancui Qu</address3> <city>Weihai</city> <stateOrProvince>Shandong</stateOrProvince> <postalCode>264200</postalCode> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- ALWAYS SMOOTH LTD
- Programmes / regimes
- DPRK4
- Aliases
- ALWAYS SMOOTH LIMITED
- Countries
- United Kingdom, China
- Addresses
- London, United Kingdomc/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200, China
- Identifiers
- Company Number: 11032231Identification Number: IMO 6013334
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Lucky StarSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ALWAYS SMOOTH LTD; Linked To: WEIHAI HUIJIANG TRADE LIMITED)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.