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Lanarkshire vodka firm banned from trading in US after being put on red list

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dailyrecord.co.uk

A Lanarkshire vodka firm with links to a notorious Irish drug crime family has been put on a red list by the United States government - banning it from trading in the USA.

Nero Drinks Company Ltd, based at a home address in Stepps, has been named as a key asset of the Kinahan family's operations by investigators from the US Treasury's Office of Foreign Assets Control (OFAC).

The company, which produces Nero Vodka, is owned 'directly or indirectly' by Johnny Morrissey - a close pal and public supporter of gangster Daniel Kinahan.The Lanarkshire Live app is available to download now.

Get all the news from your area – as well as features, entertainment, sport and the latest on Lanarkshire’s recovery from the coronavirus pandemic – straight to your fingertips, 24/7.The free download features the latest breaking news and exclusive stories, and allows you to customise your page to the sections that matter most to you.Head to the App Store and never miss a beat in Lanarkshire - iOS - Android Morrissey, who is believed to live on the Costa del Sol, launched the venture in 2020 with his wife Nicola.She is listed as the firm's sole director in official Companies House records, but is not a direct target of sanctions.The US Treasury says of the vodka firm: "Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey."John Morrissey, who outwardly serves as the Nero Drinks’ brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement."John Morrissey controls and operates Nero Drinks through his wife, the primary shareholder, who is used as a frontperson for his interests."

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