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Ravee SARL

Export controlled · Sanctioned entity

Ravee SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ravee SARL				[sources]
Alias	Ravee Co				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`3682619` · `4009185`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`X6VRJZDJK9B7`				[sources]
Status	not available				[sources]
Address	PROPERTY NUMBER 7317, BAALBEK, LBN · Property number 7317 Baalbek Lebanon · Property number 7317, Baalbek				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2025-03-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Property number 7317, Baalbek	Lebanon

Documents
Document	Date
Treasury Targets Hizballah Finance Team Sanctions Evasion Network	2025-03-28

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-6c985ee3d7dc78adab8378ef2c76270c035483a0 · ofac-53404 · ofac-pr-3dff880332596d13678b7a3ad80e704a12707ddf · usgsa-s4mrw18kk · tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1

For experts: raw data explorer

Factsheet Data sources

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