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SENTIMARE ME LIMITED

Sanctioned entity

SENTIMARE ME LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SENTIMARE ME LIMITED · سينتيمار ام اي ليمتد				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`000008046`				[sources]
Registration number	`11925100` · `L2LPRD4X2NN9`				[sources]
Status	not available				[sources]
Address	ABU DHABI, ARE · Abu Dhabi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Abu Dhabi	United Arab Emirates

Linked to
Object	Role	Start date	End date
SENTIMARE ENTERPRISES LIMITED	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl96l · ofac-49483

For experts: raw data explorer

Factsheet Data sources

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