Keep updated
Get in touch
Canonical ID: NK-8HjSHPRWbyxz23CVkMaNLB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ky | eng | us_ofac_sdn | ofac-55926 | |||
LegalEntity:country | ky | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55926 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||
Organization:id | 82b8c2f6fb6ddf4dff9afbbcba8081a3422f4147 | us_trade_csl | ofac-55926 | ||||
Organization:id | a71f5dfc9825f41697efacb94f83949216ea1a5e | eng | us_ofac_sdn | ofac-55926 | |||
LegalEntity:id | e5851820e01e088468d2a89012070ef3b3f144f1 | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||
Organization:name | PRAISE MARBLE LIMITED | us_trade_csl | ofac-55926 | ||||
LegalEntity:name | PRAISE MARBLE LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||
Organization:name | PRAISE MARBLE LIMITED | eng | us_ofac_sdn | ofac-55926 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55926 | |||
Organization:registrationNumber | 1903478 | eng | us_ofac_sdn | ofac-55926 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55926 | eng | us_ofac_sdn | ofac-55926 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55926 | |||
Organization:topics | sanction | us_trade_csl | ofac-55926 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||
LegalEntity:uniqueEntityId | YKFCJHYVZCP3 | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||