SENTIMARE ME LIMITED - Sanctions record
216.73.216.176
07.08.2025 14:35:11
SENTIMARE ME LIMITED - Sanctions record

SENTIMARE ME LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SENTIMARE ENTERPRISES LIMITED)
Date of publication 12.06.2024

Names (1)

Last name/Name SENTIMARE ME LIMITED
Full name/Name SENTIMARE ME LIMITED
Type Name

Addresses (1)

City Abu Dhabi
Country United Arab Emirates
Full address Abu Dhabi, United Arab Emirates

Identification documents (3)

Type License: 000008046
Country United Arab Emirates
Type Economic Register Number (CBLS): 11925100
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.08.2025. 14:15
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