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	Lang	Source dataset	Source ID	First seen
`Company:name`	Sentimare Enterprises Ltd		permid	`lei-549300HHYAHOL2HUSE16`	2024-07-22
`Organization:name`	SENTIMARE ENTERPRISES LIMITED	eng	us_ofac_sdn	`ofac-49480`	2024-06-12
`Organization:name`	SENTIMARE ENTERPRISES LIMITED		us_trade_csl	`ofac-49480`	2024-06-12
`LegalEntity:name`	SENTIMARE ENTERPRISES LIMITED		tw_shtc	`tw-shtc-7c5544f163de78c4c2f51c5b2c532d9f85043aa0`	2025-07-21
`Company:name`	SENTIMARE ENTERPRISES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he375229`	2025-07-17
`Organization:name`	SENTIMARE ENTERPRISES LIMITED	eng	ext_gleif	`lei-549300HHYAHOL2HUSE16`	2025-07-19
`LegalEntity:name`	SENTIMARE ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl96h`	2024-09-20