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SENTIMARE ME LIMITED

Sanctioned entity
TypeOrganization[sources]
NameSENTIMARE ME LIMITED · سينتيمار ام اي ليمتد[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number000008046[sources]
Registration number11925100 · L2LPRD4X2NN9[sources]
Statusnot available[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mrtl96l · ofac-49483

For experts: raw data explorer