Statements: SENTIMARE ENTERPRISES LIMITED

Canonical ID: NK-nLcqZ7zFGKQhrpihxwBddN · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	012419182abfe72e31cd99ad10a1c289f1cf3ca5	us_trade_csl	`ofac-49480`	2024-06-12
`Organization:name`	SENTIMARE ENTERPRISES LIMITED	us_trade_csl	`ofac-49480`	2024-06-12
`Organization:topics`	sanction	us_trade_csl	`ofac-49480`	2025-07-17