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LMJ TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56374.
Programs
Names and aliases
| LMJ TRADING LTD | primary |
Identifiers
| Company Number | 12170407 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | Colchester Essex United Kingdom |
Remarks (as published)
(Linked To: FALLON, John Anthony)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.