OrganisationCurrently listed

Lmj Trading LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56374

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56374</uid>
    <lastName>LMJ TRADING LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FALLON, John Anthony)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>50416</uid>
        <idType>Company Number</idType>
        <idNumber>12170407</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>194612</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Aug 2019</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86300</uid>
        <city>Colchester</city>
        <stateOrProvince>Essex</stateOrProvince>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LMJ TRADING LTD
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: United Kingdom
Addresses: Colchester, Essex, United Kingdom
Identifiers: Company Number: 12170407
Organization Established Date: 22 Aug 2019
Linked to (per list): FALLON, John Anthony
Remarks: (Linked To: FALLON, John Anthony)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.