TMR LTD

Entity · Colchester · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Colchester, Essex, GB
Colchester, Essex, GB
Identifiers: Company Number, 08846757, GB; Organization Established Date, 15 Jan 2014; Organization Type:, Sale of motor vehicles
Remarks: (Linked To: TIEPOLO, Gianluca)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists