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John Anthony Fallon

Sanctioned entity

John Anthony Fallon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	John Anthony Fallon				[sources]
Birth date	1962-06-13				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom				[sources]
First name	John				[sources]
Last name	Fallon				[sources]
Middle name	Anthony				[sources]
Passport number	`108792196`				[sources]
Address	Colchester				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2025-11-19

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Colchester	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
LMJ TRADING LTD Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
TMR LTD Sanctioned entity	Acting for or on behalf of	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Colchester	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
LMJ TRADING LTD Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
TMR LTD Sanctioned entity	Acting for or on behalf of	-	-