SENTIMARE ENTERPRISES LIMITED
Restricted
SENTIMARE ENTERPRISES LIMITED is found actively sanctioned on 2 sanction lists.
SENTIMARE ENTERPRISES LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Cyprus
Our sanctions database shows 2 different Addresses for SENTIMARE ENTERPRISES LIMITED:
Address 1 : 224 Archiepiskopou Makariou C' Avenue Flat 41 Limassol 3030 Cyprus
Address 2 : 224 Archiepiskopou Makariou C' Avenue Flat 41 Limassol Cyprus 3030
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 375229
ID TYPE : Registration Number
View Notes
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SENTIMARE ENTERPRISES LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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