SENTIMARE ENTERPRISES LIMITED

Identifications

Registration Number 375229 (CY)

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024

(Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
Designated under: RUSSIA-EO14024

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