Company

Robinbest Limited

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 Jul 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54415treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Salim Ahmed SaidSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab Emirates

Identifiers3

IdentifierNumberIssued by
ID number02873779
Registration number02873779
Company number02873779United Kingdom

Addresses1

  • 65 BROADWAY, LONDON E15 4BQ

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