Nex Systems
Company

TMR LTD

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Nov 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 56370treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    19 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • John Anthony FallonSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 13 Jun 1962United Kingdom

Identifiers3

IdentifierNumberIssued by
ID number08846757
Registration number08846757
Company number08846757United Kingdom

Addresses1

  • Colchester, Essex

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