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ERJM LIMITED

United Kingdom

Designated

Type
Gangs
Status
Designated
Country
United Kingdom
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
26e17956cd97bc9f25a41b2de661703cc557fd23bc85e39a3fee895ecc2494a6

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Bristol, Avon BS15 8JS, United Kingdom.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 26e17956cd97bc9f25a41b2de661703cc557fd23bc85e39a3fee895ecc2494a6

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United Kingdom records

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