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PRAISE MARBLE LIMITED

Debarred entity · Sanctioned entity

PRAISE MARBLE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRAISE MARBLE LIMITED				[sources]
Legal form	not available				[sources]
Country	Cayman Islands · British Virgin Islands				[sources]
Registration number	`1903478`				[sources]
Unique Entity ID	`YKFCJHYVZCP3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,585

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrx1wgm · ofac-55926

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-8HjSHPRWbyxz23CVkMaNLB?nested=true

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Factsheet Relationships Data sources

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