Entity record

ERJM LIMITEDOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ERJM LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.

Also known as

  • ERJM LTD

Designations

Source remarks: (Linked To: GRIMM, Matthew Simon) (official source)

Key properties

Identifiers

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

Addresses

18 Regent Street Kingswood, Bristol, Avon, BS15 8JS

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ERJM LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/erjm-limited-nkb428e38b/

Machine-readable export (FTM + lineage): /organizations/erjm-limited-nkb428e38b/entity.json