OFAC UID 56374 · SDN · Entity

LMJ TRADING LTD

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

Addresses

  • Colchester Essex United Kingdom

Identifiers

  • Company Number: 12170407 (United Kingdom)
  • Organization Established Date: 22 Aug 2019

Remarks

(Linked To: FALLON, John Anthony)