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 | [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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
tw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
· usgsa-s4mrphrjk
· tw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
· trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
· jp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93
· ofac-41137
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |