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SENTIMARE ENTERPRISES LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	SENTIMARE ENTERPRISES LIMITED · Sentimare Enterprises Ltd				[sources]
Incorporation date	2017-10-23				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	549300HHYAHOL2HUSE16				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081166459`				[sources]
Registration number	`375229` · `C375229` · `HE375229` · `L2CEMKFRX399` · `ΗΕ 375229`				[sources]
Status	ACTIVE · Active · Εγγεγραμμένη				[sources]
Address	224 ARCHIEPISKOPOU MAKARIOU C' AVENUE, FLAT 41, 3030 LIMASSOL, CYP · 224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol · ACHILLEOS BUILDING, Flat 41, Αρχ. Μακαρίου ΙΙΙ, 224, 3030, Λεμεσός, Κύπρος · ARCH. MAKARIOU III, 224, 3030 LIMASSOL · Arch. Makariou III, 224, ACHILLEOS BUILDING, Diam/Grafeio 41, LIMASSOL, 3030, Cyprus · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
224 Archiepiskopou Makariou C' Avenue, Flat 41, 3030 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΜΠΟΡΙΣ ΣΠΙΤΣΑ	Διευθυντής	-	-
ΑΙΜΙΛΙΑ ΔΙΟΛΑ	Γραμματέας	-	-

Linked from
Subject	Role	Start date	End date
SENTIMARE ME LIMITED	Associate Of	-	-
PICOTIN HOLDINGS LIMITED	Associate Of	-	-

Linked to
Object	Role	Start date	End date
CAFAR FOUNDATION	Associate Of	-	-
SPERO FOUNDATION	Associate Of	-	-
NATWIN FOUNDATION	Associate Of	-	-
PALOMA FOUNDATION	Associate Of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-549300HHYAHOL2HUSE16 · ofac-49480 · oc-companies-cy-he375229 · usgsa-s4mrtl96h

For experts: raw data explorer

Factsheet Data sources

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