Statements: SENTIMARE ME LIMITED

Canonical ID: NK-conuosHLmpBZnBL3DNRHCA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAbu Dhabi United Arab Emiratestw_shtctw-shtc-333846292f20dc11bf32c1692389e7a602576d3c
LegalEntity:addressABU DHABI, AREengus_sam_exclusionsusgsa-s4mrtl96l
Organization:addressAbu Dhabiengus_ofac_sdnofac-49483
Organization:addressEntityaddr-95d0d858970e53cc92a764d6f3ac476715751503engus_ofac_sdnofac-49483
Organization:countryaeengus_ofac_sdnofac-49483
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl96l
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl96l
LegalEntity:idbeda91675f14f6a8e91931e7326a0d0c736ded14engus_sam_exclusionsusgsa-s4mrtl96l
LegalEntity:id68953e37352ebbca8546d69fb91058ebd0b00f1etw_shtctw-shtc-333846292f20dc11bf32c1692389e7a602576d3c
Organization:id2239c96537514984c07f297b6cfe0ec8bf427c76engus_ofac_sdnofac-49483
Organization:idecdf92ff4e98b4c290e15104f1303dc103d2e0c1us_trade_cslofac-49483
Organization:idNumber000008046engus_ofac_sdnofac-49483
LegalEntity:nameSENTIMARE ME LIMITEDtw_shtctw-shtc-333846292f20dc11bf32c1692389e7a602576d3c
Organization:nameسينتيمار ام اي ليمتدaraus_ofac_sdnofac-49483
LegalEntity:nameSENTIMARE ME LIMITEDengus_sam_exclusionsusgsa-s4mrtl96l
Organization:nameSENTIMARE ME LIMITEDengus_ofac_sdnofac-49483
Organization:nameSENTIMARE ME LIMITEDus_trade_cslofac-49483
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49483
Organization:registrationNumber11925100engus_ofac_sdnofac-49483
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49483engus_ofac_sdnofac-49483
Organization:topicssanctionus_trade_cslofac-49483
LegalEntity:topicsexport.controltw_shtctw-shtc-333846292f20dc11bf32c1692389e7a602576d3c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl96l
Organization:topicssanctionengus_ofac_sdnofac-49483
LegalEntity:uniqueEntityIdL2LPRD4X2NN9engus_sam_exclusionsusgsa-s4mrtl96l
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