OFAC UID 49480 · SDN · Entity

SENTIMARE ENTERPRISES LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • 224 Archiepiskopou Makariou C' Avenue Flat 41 Limassol 3030 Cyprus

Identifiers

  • Registration Number: 375229 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)