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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 · 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				[sources]
Registration number	`3147216` · `73988180-000`				[sources]
Unique Entity ID	`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	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company Sanctioned entity	Providing support to	-	-

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry	-	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2023-03-09	-
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

US SAM Procurement Exclusions105,277

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,335

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

United States of America · OFAC

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,991

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

United States of America · ITA

Source data IDs: usgsa-s4mrphrjk · trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a · ofac-41137 · jp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93

For experts: raw data explorer

Factsheet Data sources

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