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Raven International Trade Limited

Debarred entity · Sanctioned entity
Raven International Trade Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameRAVEN INTERNATIONAL TRADE LIMITED · Raven International Trade Limited · 瑞文機械有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3147216 · 73988180-000 · K6W3KKLJZKD3[sources]
Statusnot available[sources]
AddressFLAT 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 linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,394

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)19,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,555

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-41137 · usgsa-s4mrphrjk · trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a · ua-nabc-company-7803-raven-international-trade-limited · ua-nazk-company-7803

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