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Raven International Trade Limited

Sanctioned entity

Raven International Trade Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAVEN INTERNATIONAL TRADE LIMITED · Raven International Trade Limited · 瑞文機械有限公司				[sources]
Incorporation date	2022-04-26				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3147216` · `73988180-000` · `K6W3KKLJZKD3`				[sources]
Status	not available				[sources]
Address	FLAT B, 9/F, MEGA CUBE, NO. 8 WANG KWONG ROAD, KOWLOON, HONG KONG, CHN · Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road · Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong · No. 19 Jingping Road Fuchun Street, Fuyang, Hangzhou · No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou	China
Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a · ua-nabc-company-7803-raven-international-trade-limited · ofac-41137 · ua-nazk-company-7803 · usgsa-s4mrphrjk

For experts: raw data explorer

Factsheet Data sources

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