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Canonical ID: ofac-56374 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Colchester | eng | us_ofac_sdn | ofac-56374 | |||
Organization:addressEntity | addr-21fe64761b14fdd425f85754cc2be337a599076f | eng | us_ofac_sdn | ofac-56374 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-56374 | |||
Organization:id | abe5f4c02fa968850ea9d8dded7c3fe49b59b056 | us_trade_csl | ofac-56374 | ||||
Organization:id | 3ebf616bec22b5c621b1111a912dda9f3c5b4768 | eng | us_ofac_sdn | ofac-56374 | |||
Organization:incorporationDate | 2019-08-22 | eng | us_ofac_sdn | ofac-56374 | |||
Organization:name | LMJ TRADING LTD | us_trade_csl | ofac-56374 | ||||
Organization:name | LMJ TRADING LTD | eng | us_ofac_sdn | ofac-56374 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56374 | |||
Organization:registrationNumber | 12170407 | eng | us_ofac_sdn | ofac-56374 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56374 | eng | us_ofac_sdn | ofac-56374 | |||
Organization:topics | sanction | us_trade_csl | ofac-56374 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56374 | |||