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Raven International Trade Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRaven International Trade Limited · 瑞文機械有限公 司 · 瑞文機械有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3147216 · 73988180-000[sources]
Unique Entity IDK6W3KKLJZKD3[sources]
Statusnot available[sources]
AddressFLAT 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

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