Research tool

ERJM LIMITED

Sanctioned entity
ERJM LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameERJM LIMITED[sources]
Other nameERJM LTD[sources]
Weak aliasERJM LTD[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration numbernot available[sources]
V.A.T. IdentifierGB264205718[sources]
Websitewww.erjmltd.com[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: GRIMM, Matthew Simon)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
18 Regent Street Kingswood, Bristol BS15 8JS, AvonUnited Kingdom
CountryUnited Kingdom[sources]
Full address18 Regent Street Kingswood, Bristol BS15 8JS, Avon[sources]
CityBristol[sources]
Street address18 Regent Street Kingswood[sources]
Postal codeBS15 8JS[sources]
RegionAvon[sources]
StateAvon[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
GRIMM, Matthew Simon---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentILLICIT-DRUGS-EO14059--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramILLICIT-DRUGS-EO14059[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14059 (Illicit Drugs)[sources]
SummaryILLICIT-DRUGS-EO14059[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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

United States · Department of the Commerce - International Trade Administration · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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