Company
Screen this subjectThe Willett Hotel Limited
Sanctioned entityUnited Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 3 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 54414treasury.govofac.treasury.gov
Connections1
Owned by1
- Salim Ahmed SaidSanctionedDebarredShare not statedOwned or Controlled ByUnited KingdomUnited Arab Emirates
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02824078 | |
| Registration number | 02824078 | |
| Company number | 02824078 | United Kingdom |
Addresses1
65 BROADWAY, LONDON E15 4BQ
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.