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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ravenala Trading Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 75842394 | [sources] | |||
| Address | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55719 · ofac-pr-835a19cea28e49374839c07147fa294dee915baeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Markan White Trading Crude Oil Abroad Co. L.L.C Sanctioned entity | Providing support to | - | - | |