Lists › OFAC SDN › ofac_sdn-39595
ERJM LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39595.
Programs
Names and aliases
| ERJM LIMITED | primary |
| ERJM LTD | alias (weak) |
Identifiers
| V.A.T. Number | GB264205718 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 18 Regent Street Kingswood Bristol Avon BS15 8JS United Kingdom |
Remarks (as published)
(Linked To: GRIMM, Matthew Simon)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.