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Canonical ID: NK-mnHfGMJ3NH45svpU3doUfh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 65 Broadway, E15 4BQ London | eng | us_ofac_sdn | ofac-54415 | |||
Organization:addressEntity | addr-367b69191dc6b9a9100e7bd72a15172cbb6d4c47 | eng | us_ofac_sdn | ofac-54415 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-54415 | |||
Organization:id | 4c5858e8e1867d467e4b0c53471d989cfa471a91 | eng | us_ofac_sdn | ofac-54415 | |||
Organization:incorporationDate | 1993-11-19 | eng | us_ofac_sdn | ofac-54415 | |||
Organization:name | Robinbest Limited | eng | us_ofac_sdn | ofac-54415 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54415 | |||
Organization:registrationNumber | 02873779 | eng | us_ofac_sdn | ofac-54415 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54415 | eng | us_ofac_sdn | ofac-54415 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54415 | |||