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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 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
    Identifiers
    Company Number: 11032231
    Identification 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.