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:name`	SENTIMARE ME LIMITED		tw_shtc	`tw-shtc-333846292f20dc11bf32c1692389e7a602576d3c`	2025-07-21
`Organization:name`	SENTIMARE ME LIMITED		us_trade_csl	`ofac-49483`	2024-06-12
`Organization:name`	SENTIMARE ME LIMITED	eng	us_ofac_sdn	`ofac-49483`	2024-06-12
`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