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Raven International Trade Limited

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	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 Hong Kong China · Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road · Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road Kowloon HK · Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-09-27	-

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 · No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou	China

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Japan METI End User List746

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

Japan · METI

US SAM Procurement Exclusions105,527

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

United States · GSA

Source data IDs: ofac-41137 · trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a · tw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a · tw-shtc-6df4cd42139628eef66d09c3917f5558f6559039 · jp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93 · usgsa-s4mrphrjk

For experts: raw data explorer

Factsheet Data sources

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