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United Kingdom

Designated

Type
Gangs
Status
Designated
Country
United Kingdom
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
a82961f2455cb43f3a1f67c444adc827f1bda7bcf828c7bb20693741fd927a17

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Colchester, Essex, United Kingdom.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): a82961f2455cb43f3a1f67c444adc827f1bda7bcf828c7bb20693741fd927a17

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United Kingdom records

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