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Raven International Trade Limited

Sanctioned entity

Raven International Trade Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAVEN INTERNATIONAL TRADE LIMITED · Raven International Trade Limited · 瑞文機械有限公司				[sources]
Incorporation date	2022-04-26				[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 · 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 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong	China
No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou	China

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

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

For experts: raw data explorer

Factsheet Data sources

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