KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PM

PRAISE MARBLE LIMITED

Sanctioned
Type
organization
Subtype
Country
Cayman Islands, British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55926
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PRAISE MARBLE LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    55926
    SHA-256
    82083d082da4f1f1c62c678ea8ad7de20c275bfdc04499005f1c0e3cc836a941
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1903478COMPANY_NUMBER
    Country: Virgin Islands, British
    OFAC ↗
    Record provenance
    ID
    55926
    SHA-256
    5146425eef957f8ba0e81628c8d237f52e9f03aff14c6ab885f1d9af5c9c0e1e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55926OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55926
    SHA-256
    5146425eef957f8ba0e81628c8d237f52e9f03aff14c6ab885f1d9af5c9c0e1e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Cayman IslandsOperation
    OFAC ↗
    Record provenance
    ID
    55926
    SHA-256
    82083d082da4f1f1c62c678ea8ad7de20c275bfdc04499005f1c0e3cc836a941
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    55926
    SHA-256
    82083d082da4f1f1c62c678ea8ad7de20c275bfdc04499005f1c0e3cc836a941
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)