Statements: SENTIMARE ENTERPRISES LIMITED

Canonical ID: NK-nLcqZ7zFGKQhrpihxwBddN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49480	eng	us_ofac_sdn		`ofac-49480`	2024-06-12
`Company:sourceUrl`		https://permid.org/1-5081166459		permid		`lei-549300HHYAHOL2HUSE16`	2024-07-22