SENTIMARE ENTERPRISES LIMITED
Sanctioned entityCyprus. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49480treasury.govofac.treasury.gov
Connections6
Other links6
All 6 markedSanctionedDebarredExport controlled- OrganizationSENTIMARE ME LIMITEDLinked from"Associate Of"United Arab Emirates
- OrganizationPICOTIN HOLDINGS LIMITEDLinked from"Associate Of"Cyprus
- OrganizationPALOMA FOUNDATIONLinked to"Associate Of"Liechtenstein
- OrganizationPALOMA FOUNDATIONLinked to"Associate Of"Liechtenstein
- OrganizationPALOMA FOUNDATIONLinked to"Associate Of"Liechtenstein
- OrganizationPALOMA FOUNDATIONLinked to"Associate Of"Liechtenstein
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 375229 | |
| Registration number | 375229 | |
| Registration number | 375229 | Cyprus |
Addresses2
224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol
224 Archiepiskopou Makariou C' Avenue, Flat 41 Limassol 3030 Cyprus
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