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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[sources]
Unique Entity IDL2LPRD4X2NN9[sources]
Statusnot available[sources]
AddressABU DHABI, ARE · Abu Dhabi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
Abu DhabiUnited Arab Emirates
Linked to
ObjectRoleStart dateEnd date
SENTIMARE ENTERPRISES LIMITED Sanctioned entityAssociate Of--

Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,118

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

United States of America · ITA


Source data IDs: ofac-49483 · usgsa-s4mrtl96l

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