Lists of sanctions
18.118.154.230
21.10.2024 01:19:04

ERJM LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: GRIMM, Matthew Simon)
Date of publication 09.11.2022

Names (2)

Last name/Name ERJM LIMITED
Full name/Name ERJM LIMITED
Type Name
Last name/Name ERJM LTD
Full name/Name ERJM LTD
Type Alias
Quality Weak

Addresses (1)

Street 18 Regent Street Kingswood
City Bristol
Country GB
Postal code B
Region Avon
Full address 18 Regent Street Kingswood, Bristol, BS15 8JS, Avon, United Kingdom

Identification documents (3)

Type V.A.T. Number: GB264205718
Country GB
Type Website: www.erjmltd.com
Type Organization Established Date: 08 Jul 2016

Historical data

No records
Updated: 21.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.