Lmj Trading Ltd

On the SDN listEntityILLICIT-DRUGS-EO14059

Lmj Trading Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Colchester, Essex, United Kingdom

OFAC remarks

Organization Established Date 22 Aug 2019; Company Number 12170407 (United Kingdom); Linked To: FALLON, John Anthony.