Made In Italy Motorcycles Limited
- Listed by OFAC SDN (US)
- United Kingdom
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 56375
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>56375</uid> <lastName>MADE IN ITALY MOTORCYCLES LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: FALLON, John Anthony)</remarks> <programList> <program>ILLICIT-DRUGS-EO14059</program> </programList> <idList> <id> <uid>50417</uid> <idType>Company Number</idType> <idNumber>06991327</idNumber> <idCountry>United Kingdom</idCountry> </id> <id> <uid>194613</uid> <idType>Organization Established Date</idType> <idNumber>14 Aug 2009</idNumber> </id> <id> <uid>194806</uid> <idType>Organization Type:</idType> <idNumber>Sale of motor vehicles</idNumber> </id> <id> <uid>194614</uid> <idType>Website</idType> <idNumber>www.madeinitalymotorcycles.com</idNumber> </id> </idList> <addressList> <address> <uid>86302</uid> <city>Colchester</city> <stateOrProvince>Essex</stateOrProvince> <country>United Kingdom</country> </address> </addressList> </sdnEntry>- Name on list
- MADE IN ITALY MOTORCYCLES LIMITED
- Programmes / regimes
- ILLICIT-DRUGS-EO14059
- Countries
- United Kingdom
- Addresses
- Colchester, Essex, United Kingdom
- Identifiers
- Company Number: 06991327Organization Established Date: 14 Aug 2009Organization Type:: Sale of motor vehiclesWebsite: www.madeinitalymotorcycles.com
- 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.