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| Type | Company | [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] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3147216 · 73988180-000 | [sources] | |||
| Unique Entity ID | K6W3KKLJZKD3 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409 · tw-shtc-6df4cd42139628eef66d09c3917f5558f6559039 · usgsa-s4mrphrjk · ofac-41137 · jp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93 · trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a · tw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a · ofac-pr-5e5d45fded4473b8de969a1c56d7136b79d64960For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s International UAV Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |