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Canonical ID: NK-nLcqZ7zFGKQhrpihxwBddN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol | eng | us_ofac_sdn | ofac-49480 | |||
Organization:addressEntity | addr-c40affdaa3afca4a9e259d1c9fc6751f4b2601d0 | eng | us_ofac_sdn | ofac-49480 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-49480 | |||
Organization:id | d4c756913fe4904c39598b49eb44fa7a5417df42 | eng | us_ofac_sdn | ofac-49480 | |||
Organization:name | SENTIMARE ENTERPRISES LIMITED | eng | us_ofac_sdn | ofac-49480 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49480 | |||
Organization:registrationNumber | 375229 | eng | us_ofac_sdn | ofac-49480 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480 | eng | us_ofac_sdn | ofac-49480 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49480 | |||