OrganisationCurrently listed

Erjm Limited

Listed by OFAC SDN (US)
United Kingdom
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39595

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39595</uid>
    <lastName>ERJM LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GRIMM, Matthew Simon)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>28744</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>GB264205718</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>155832</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Jul 2016</idNumber>
      </id>
      <id>
        <uid>155830</uid>
        <idType>Website</idType>
        <idNumber>www.erjmltd.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61678</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ERJM LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58962</uid>
        <address1>18 Regent Street Kingswood</address1>
        <city>Bristol</city>
        <stateOrProvince>Avon</stateOrProvince>
        <postalCode>BS15 8JS</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ERJM LIMITED
Programmes / regimes: ILLICIT-DRUGS-EO14059
Aliases: ERJM LTD
Countries: United Kingdom
Addresses: 18 Regent Street Kingswood, Bristol, Avon, BS15 8JS, United Kingdom
Identifiers: V.A.T. Number: GB264205718
Organization Established Date: 08 Jul 2016
Website: www.erjmltd.com
Linked to (per list): GRIMM, Matthew Simon
Remarks: (Linked To: GRIMM, Matthew Simon)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.