LMJ TRADING LTD
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United Kingdom
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- 37c4c67d51bab38a2d8beb77d4f73fd8d6f8c334a25f6630c34fe10a208ac31f
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 37c4c67d51bab38a2d8beb77d4f73fd8d6f8c334a25f6630c34fe10a208ac31f
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.