| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAVEN INTERNATIONAL TRADE LIMITED · Raven International Trade Limited · 瑞文機械有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OGRN | 73988180-000 | [sources] | |||
| Registration number | 3147216 · 73988180-000 | [sources] | |||
| Status | not available | [sources] | |||
| Address | China, Hong Kong, Kowloon, No. 8 Wang Kwong Road, Mega Cube, Flat B, 9/F, China, Zhejiang Province, Fuyang Hangzhou, Fuchun Street, Jingping Road, 19 · Китай, Гонконг, Коулун, № 8 Wang Kwong Road, Mega Cube, Flat B, 9/F, Китай, провинция Чжэцзян, Фуян Ханчжоу, улица Фучунь, Цзинпин Роуд, 19 · Китай, Гонконг, Коулун, № 8 Ван Квонг Роуд, Мега Куб, квартира B, 9/F, Китай, провінція Чжецзян, Фуян Ханчжоу, вулиця Фучунь, Jingping Road, 19 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nazk-company-7803 · ua-nabc-company-7803-raven-international-trade-limited · ofac-41137For experts: raw data explorer
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