Matthew Simon Grimm

Sanctioned entity

Born 5 Sep 1974 (52 years old),United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Nov 2022
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 39593treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

ERJM LIMITED
Share not stated
Owned or Controlled ByUnited Kingdom
NATURAL GIFTS B.V.
Share not stated
Owned or Controlled ByNetherlands

Other names1

Also known as1

GRIMM, Matthew Simon

Addresses2

Amsterdam
BRISTOL

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