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Sentimare Enterprises Limited

On the SDN listEntityRUSSIA-EO14024

Sentimare Enterprises Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 375229 (Cyprus); Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION.