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Ravenala Trading Co., Limited

Debarred entity · Sanctioned entity

Ravenala Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAVENALA TRADING CO., LIMITED · Ravenala Trading Co., Limited				[sources]
Incorporation date	2023-10-26				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`75842394`				[sources]
Unique Entity ID	`PB44YWV6N6H5`				[sources]
Address	FLAT/RM 1708F, 17/F, GRANDTECH CENTRE, NO. 8 ON PING STREET, SHA TIN NEW TOWN, HONG KONG · Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2025-10-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-09	-

Address
Full address	Country
Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong	China

Documents
Document	Date
Treasury Dismantles Key Elements of Iran’s Energy Export Machine	2025-10-09

Linked to
Object	Role	Start date	End date
Markan White Trading Crude Oil Abroad Co. L.L.C Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

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 SAM Procurement Exclusions105,532

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1wd6 · ofac-55719 · ofac-pr-835a19cea28e49374839c07147fa294dee915bae

For experts: raw data explorer

Factsheet Data sources

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