Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GRIMM, Matthew Simon · Matthew Simon Grimm | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Southmead, England | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom · Netherlands | [sources] | |||
First name | Matthew | [sources] | |||
Last name | Grimm | [sources] | |||
Website | gr8researchchemicals-eu.com · smokeyschemsite.com | [sources] | |||
Address | Amsterdam · Bristol | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
NATURAL GIFTS B.V. | - | - | - | |
ERJM LIMITED | - | - | - |