Statements: Raven International Trade Limited

Canonical ID: NK-6khskggmRuAjGFC9s2TGNn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	hk	jpn	jp_meti_eul	`jp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93`	2025-02-11
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-14
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2023-09-28
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2023-09-28
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-41137`	2023-04-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-41137`	2023-04-20

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