SENTIMARE ENTERPRISES LIMITED

Entity · Limassol · 6 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030, CY
224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030, CY

Identifiers

Registration Number, 375229, CY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• PALOMA FOUNDATION Entity, Vaduz
• CAFAR FOUNDATION Entity, Vaduz
• NATWIN FOUNDATION Entity, Vaduz
• SPERO FOUNDATION Entity, Vaduz
• SENTIMARE ME LIMITED Entity, Abu Dhabi
• PICOTIN HOLDINGS LIMITED Entity, Limassol