SDN list · entry 39595
ERJM LIMITED
Yes. ERJM LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39595, added on November 9, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | November 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ERJM LIMITED | Primary name | strong |
| ERJM LTD | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | GB264205718 | United Kingdom |
Details published by OFAC
| Address | 18 Regent Street Kingswood, Bristol, Avon, BS15 8JS, United Kingdom |
|---|---|
| Website | www.erjmltd.com |
Legal basis
- Executive Order 14059 (Illicit Drugs)