Statements: SENTIMARE ME LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Abu Dhabi United Arab Emirates		tw_shtc	`tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c`	2025-07-21
`LegalEntity:address`	ABU DHABI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2024-09-20
`Organization:address`	Abu Dhabi	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`Organization:addressEntity`	`addr-95d0d858970e53cc92a764d6f3ac476715751503`	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2024-09-20
`LegalEntity:id`	beda91675f14f6a8e91931e7326a0d0c736ded14	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2025-02-23
`LegalEntity:id`	68953e37352ebbca8546d69fb91058ebd0b00f1e		tw_shtc	`tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c`	2025-07-21
`Organization:id`	2239c96537514984c07f297b6cfe0ec8bf427c76	eng	us_ofac_sdn	`ofac-49483`	2025-06-02
`Organization:id`	ecdf92ff4e98b4c290e15104f1303dc103d2e0c1		us_trade_csl	`ofac-49483`	2024-06-12
`Organization:idNumber`	000008046	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`LegalEntity:name`	SENTIMARE ME LIMITED		tw_shtc	`tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c`	2025-07-21
`Organization:name`	سينتيمار ام اي ليمتد	ara	us_ofac_sdn	`ofac-49483`	2024-06-12
`LegalEntity:name`	SENTIMARE ME LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2024-09-20
`Organization:name`	SENTIMARE ME LIMITED	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`Organization:name`	SENTIMARE ME LIMITED		us_trade_csl	`ofac-49483`	2024-06-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49483`	2025-06-02
`Organization:registrationNumber`	11925100	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49483	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49483`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2024-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`LegalEntity:uniqueEntityId`	L2LPRD4X2NN9	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2024-12-03

Previous
1 - 25 of 25
Next