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
`Organization:id`	2239c96537514984c07f297b6cfe0ec8bf427c76	eng	us_ofac_sdn	`ofac-49483`	2025-06-02
`LegalEntity:id`	beda91675f14f6a8e91931e7326a0d0c736ded14	eng	us_sam_exclusions	`usgsa-s4mrtl96l`	2025-02-23
`Organization:id`	ecdf92ff4e98b4c290e15104f1303dc103d2e0c1		us_trade_csl	`ofac-49483`	2024-06-12
`LegalEntity:id`	68953e37352ebbca8546d69fb91058ebd0b00f1e		tw_shtc	`tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c`	2025-07-21