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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAVEE SARL · Ravee SARL | [sources] | |||
| Other name | RAVEE CO · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-6c985ee3d7dc78adab8378ef2c76270c035483a0 · usgsa-s4mrw18kk · tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1 · ofac-53404For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Property number 7317, Baalbek | Lebanon | |