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Robinbest Limited

Sanctioned entity

Robinbest Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Robinbest Limited				[sources]
Incorporation date	1993-11-19				[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, ENGLAND · 65 BROADWAY, LONDON E15 4BQ, GBR · 65 Broadway, E15 4BQ London				[sources]
Source link	business.data.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2025-07-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
65 Broadway, E15 4BQ London	United Kingdom

Documents
Document	Date
Treasury Targets Diverse Networks Facilitating Iranian Oil Trade	2025-07-03

Owners
Owner	Percentage held	Start date	End date
Salim Ahmed Said Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,383

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

United States · OFAC

US SAM Procurement Exclusions105,560

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 Control783

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

External dataset · United Kingdom · CoH

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-pr-4ababf146816a9bc8de462e4dbb081a947c55c12 · usgsa-s4mrwvjks · ofac-54415 · oc-companies-gb-02873779

For experts: raw data explorer

Factsheet Data sources

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