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Matthew Simon Grimm

Sanctioned entity
TypePerson[sources]
NameGRIMM, Matthew Simon · Matthew Simon Grimm · Mr Matthew Simon Grimm[sources]
Birth date[sources]
Place of birthSouthmead, England[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · Netherlands[sources]
CitizenshipUnited Kingdom[sources]
First nameMATTHEW SIMON · Matthew[sources]
Last nameGrimm[sources]
Middle nameSimon[sources]
TitleMr[sources]
Unique Entity IDR2XQJVE75NM9[sources]
Websitegr8researchchemicals-eu.com · smokeyschemsite.com[sources]
Address2 Brook Farm Westerleigh, Bristol BS37 8QH, England · Amsterdam · BRISTOL, GBR · Bristol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrn6q2v · gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig · ofac-39593

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting