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Matthew Simon Grimm

Sanctioned entity

Matthew Simon Grimm is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GRIMM, Matthew Simon · MATTHEW SIMON GRIMM · Matthew Simon Grimm · Mr Matthew Simon Grimm				[sources]
Birth date	1974-09-05				[sources]
Place of birth	Southmead, England				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom · Netherlands				[sources]
Citizenship	United Kingdom				[sources]
First name	MATTHEW SIMON · Matthew				[sources]
Last name	GRIMM · Grimm				[sources]
Middle name	Simon				[sources]
Registration number	`R2XQJVE75NM9`				[sources]
Title	Mr				[sources]
Unique Entity ID	`R2XQJVE75NM9`				[sources]
Website	gr8researchchemicals-eu.com · smokeyschemsite.com				[sources]
Address	2 Brook Farm Westerleigh, Bristol BS37 8QH, England · Amsterdam · BRISTOL, GBR · Bristol				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Bristol	United Kingdom
Amsterdam	Netherlands

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2016-04-06	-
ERJM LIMITED Sanctioned entity	-	-	-
NATURAL GIFTS B.V. Sanctioned entity	-	-	-

Cryptocurrency wallets
Currency	Address
XBT	`19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq`
XBT	`1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW`
XBT	`3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U`
XBT	`3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP`
XBT	`361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar`
XBT	`3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7`
XBT	`1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq`
XBT	`3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb`
XBT	`3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM`
XBT	`194xmrZA53UBsZau2PnJLdmVVW9m5feeS`
XBT	`35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb`
XBT	`1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG`
XBT	`39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn`
XBT	`31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa`
XBT	`3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC`
BCH	`qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r0`
XBT	`1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw`
XBT	`1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv`
ETH	`0xd0975b32cea532eadddfc9c60481976e39db3472`
XBT	`15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2`
XBT	`13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH`
BCH	`qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05jk8`
XBT	`15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor`
XBT	`3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL`
XBT	`1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF`
XBT	`1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi`
XBT	`12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG`
XBT	`1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q`
ETH	`0x1967d8af5bd86a497fb3dd7899a020e47560daaf`
XBT	`1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z`
XBT	`1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ`
XBT	`3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2`
XBT	`3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC`
XBT	`1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M`
XBT	`1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbYV`
XBT	`32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32`
XBT	`12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1`
XBT	`343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb`
XBT	`1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2`
XBT	`3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV`

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrn6q2v · ofac-39593 · gb-coh-psc-09959270-tart8xad8nmdbhlc3bf-1fef-ig

For experts: raw data explorer

Factsheet Data sources

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