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Canonical ID: NK-nLcqZ7zFGKQhrpihxwBddN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtl96h | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtl96h | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96h | |||
LegalEntity:id | bf0e74e6b9df65f1e0156cf800c9a9f298f15a36 | eng | us_sam_exclusions | usgsa-s4mrtl96h | |||
LegalEntity:name | SENTIMARE ENTERPRISES LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl96h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96h | |||
LegalEntity:uniqueEntityId | L2CEMKFRX399 | eng | us_sam_exclusions | usgsa-s4mrtl96h | |||