OFAC UID 56370 · SDN · Entity

TMR LTD

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 19, 2025

Addresses

  • Colchester Essex United Kingdom

Identifiers

  • Company Number: 08846757 (United Kingdom)
  • Organization Established Date: 15 Jan 2014
  • Organization Type:: Sale of motor vehicles

Remarks

(Linked To: TIEPOLO, Gianluca)