Sentimare Enterprises Limited

• OFAC SDN (US)Active listingID 49480

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49480</uid>
      <lastName>SENTIMARE ENTERPRISES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>40820</uid>
          <idType>Registration Number</idType>
          <idNumber>375229</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>172567</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>74630</uid>
          <address1>224 Archiepiskopou Makariou C' Avenue</address1>
          <address2>Flat 41</address2>
          <city>Limassol</city>
          <postalCode>3030</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SENTIMARE ENTERPRISES LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

  224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030, Cyprus

  Identifiers

  Registration Number: 375229

  Linked to (per list)

  PALOMA FOUNDATION · CAFAR FOUNDATION · NATWIN FOUNDATION · SPERO FOUNDATION

  Remarks

  (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)

No list changes detected since monitoring began.