Lists › OFAC SDN › ofac_sdn-49480
SENTIMARE ENTERPRISES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49480.
Programs
Names and aliases
| SENTIMARE ENTERPRISES LIMITED | primary |
Identifiers
| Registration Number | 375229 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | 224 Archiepiskopou Makariou C' Avenue Flat 41 Limassol 3030 Cyprus |
Remarks (as published)
(Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.