astrina
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SENTIMARE ME LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
SENTIMARE ME LIMITED has the feel of a standard limited company name, which keeps it tidy but also very opaque. By our assessment, it tells you almost nothing about the line of business, so it could sit in services, trading, or some small specialized operation without giving away which. The strength of that sort of name is legal neatness and flexibility; the weakness is that it is forgettable and noncommittal. In practice, that means people meet a shell before they meet a business, and the name does little to build an image on its own. It belongs to the large middle ground of company names that work on paper and stay quiet in public.
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