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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Robinbest Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 02873779 | [sources] | |||
| Sector | Hotels and similar accommodation | [sources] | |||
| Unique Entity ID | GJBPBKJ4U953 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 65 BROADWAY, LONDON E15 4BQ · 65 Broadway, London E15 4BQ · 7-11 QUEENSBERRY PLACE, LONDON SW7 2EA, ENGLAND | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-54415 · ofac-pr-4ababf146816a9bc8de462e4dbb081a947c55c12 · usgsa-s4mrwvjks · oc-companies-gb-02873779For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mnHfGMJ3NH45svpU3doUfh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 65 Broadway, London E15 4BQ | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Diverse Networks Facilitating Iranian Oil Trade | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| The Willett Hotel Ltd | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Salim Ahmed Said Sanctioned entity | - | - | - |