Canonical ID: ofac-55926
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | ky | eng | us_ofac_sdn | ofac-55926 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55926 | |||
Organization:id | a71f5dfc9825f41697efacb94f83949216ea1a5e | eng | us_ofac_sdn | ofac-55926 | |||
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 |