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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAVEN INTERNATIONAL TRADE LIMITED · 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, Mega Cube, No. 8 Wang Kwong Road · Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong · No. 19 Jingping Road Fuchun Street, Fuyang, Hangzhou · No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a · usgsa-s4mrphrjk · ofac-41137 · jp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Sanctioned entity | Providing support to | - | - | |