Lists › OFAC SDN › ofac_sdn-55926
PRAISE MARBLE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55926.
Programs
Names and aliases
| PRAISE MARBLE LIMITED | primary |
Identifiers
| Company Number | 1903478 | Virgin Islands, British |
Details
| Countries |  Cayman Islands  British Virgin Islands |
| Addresses | Cayman Islands; Virgin Islands, British |
Remarks (as published)
(Linked To: CHEN, Zhi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.