ERJM LIMITED

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Nov 2022
Effective
9 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 39595treasury.gov ofac.treasury.gov

Connections1

Owned by1

Matthew Simon GrimmSanctionedDebarred
Share not stated
Owned or Controlled ByUnited KingdomNetherlands

Identifiers3

Identifier	Number	Issued by
ID number	GB264205718
VAT number	GB264205718
V a t number	GB264205718	United Kingdom

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ERJM LTD

Addresses1

18 Regent Street Kingswood, Bristol BS15 8JS, Avon

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