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Canonical ID: NK-8HjSHPRWbyxz23CVkMaNLB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ky | us_sam_exclusions | usgsa-s4mrx1wgm | ||||
Organization:country | ky | us_ofac_sdn | ofac-55926 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55926 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wgm | ||||
Organization:id | 525fb5392013241218c8d359f6e9d789b701e3c5 | us_ofac_sdn | ofac-55926 | ||||
LegalEntity:id | 45da7dfad446054f27b43c976c682390f657ede8 | us_sam_exclusions | usgsa-s4mrx1wgm | ||||
Organization:id | a81dcdd9844ca7473c0275a989fb4a63f7f3cea6 | us_trade_csl | ofac-55926 | ||||
Organization:name | PRAISE MARBLE LIMITED | eng | us_ofac_sdn | ofac-55926 | |||
LegalEntity:name | PRAISE MARBLE LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||
Organization:name | PRAISE MARBLE LIMITED | us_trade_csl | 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 | us_ofac_sdn | ofac-55926 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55926 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wgm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55926 | ||||
LegalEntity:uniqueEntityId | YKFCJHYVZCP3 | eng | us_sam_exclusions | usgsa-s4mrx1wgm | |||