OFAC SDNCriticalEntity

LMJ TRADING LTD

🇬🇧United Kingdom56374

FEOC Flagged

LMJ TRADING LTD appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Unverified List2023

BIS Denied Persons2025

Commerce / BIS

This entity

LMJ TRADING LTD

United Kingdom

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LMJ TRADING LTD#56374

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Spars Trading Ltd.Since 2023-04-20#NK-U7Pwq69m9Z8RJX6bJC2vWM::BIS_UNVERIFIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Latebrook Trading LtdSince 2023-05-27#NK-Zsaw8NCAZ9ETpaoZdFyZZA::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SUNFORD (CHINA) TRADING LTD.Since 2025-10-01#NK-4RYKCKdyzaFmnCZmTWWHjr::BIS_DENIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

BIS Denied Persons2025

Commerce / BIS

This entity

LMJ TRADING LTD

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Colchester, Essex, United Kingdom

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Organization Established Date 22 Aug 2019; Company Number 12170407 (United Kingdom); Linked To: FALLON, John Anthony.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56374",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56374",
  "entity_name": "LMJ TRADING LTD",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "Colchester, Essex, United Kingdom"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56374",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Established Date 22 Aug 2019; Company Number 12170407 (United Kingdom); Linked To: FALLON, John Anthony.",
    "tonnage": "-0- ",
    "sdn_name": "LMJ TRADING LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.