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
`Company:id`	d1fcbf789338c88692f9aba4201189740d030590		ext_cy_companies	`oc-companies-cy-he375229`	2024-09-15
`Company:id`	49d2793e9dc88401f6400780671ea7040e078b66		permid	`lei-549300HHYAHOL2HUSE16`	2024-09-10
`Company:id`	12284c5721ef4a70287dd8716af1cfb6fe6f6669		opencorporates	`oc-companies-cy-he375229`	2024-09-18
`Organization:id`	4b567d463b304979be914cc13bf11a073c6320e4		ext_gleif	`lei-549300HHYAHOL2HUSE16`	2024-08-07
`LegalEntity:id`	b8ff62ce1ccf551b30e8f7e554ddf366a84e411e	eng	us_sam_exclusions	`usgsa-s4mrtl96h`	2024-09-20
`Organization:id`	012419182abfe72e31cd99ad10a1c289f1cf3ca5		us_trade_csl	`ofac-49480`	2024-06-12
`Organization:id`	f98b6a7d9876d42df5fc5ffdc2e3f93dc9d74acf	eng	us_ofac_sdn	`ofac-49480`	2024-06-12