Lists › OFAC SDN › ofac_sdn-54415
ROBINBEST LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54415.
Programs
Names and aliases
| ROBINBEST LIMITED | primary |
Identifiers
| Company Number | 02873779 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 65 Broadway London E15 4BQ United Kingdom |
Remarks (as published)
(Linked To: SAID, Salim Ahmed)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.