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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SENTIMARE ME LIMITED · سينتيمار ام اي ليمتد | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 000008046 | [sources] | |||
| Registration number | 11925100 | [sources] | |||
| Unique Entity ID | L2LPRD4X2NN9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ABU DHABI · Abu Dhabi · Abu Dhabi United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mrtl96l · tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c · ofac-49483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abu Dhabi | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SENTIMARE ENTERPRISES LIMITED Debarred entity · Export controlled · Sanctioned entity | Associate Of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |