Statements: Raven International Trade Limited

Canonical ID: NK-6khskggmRuAjGFC9s2TGNn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road Kowloon HKtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
Organization:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kongengus_ofac_sdnofac-41137
Organization:addressNo. 19 Jingping Road, Fuchun Street, Fuyang Hangzhouengus_ofac_sdnofac-41137
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LegalEntity:addressFlat B, 9/F Hong Kong Chinatw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:addressNo. 19 Jingping Road Fuyang Hangzhou Zhejiang Chinatw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:addressNo. 19 Jingping Road Fuchun Street, Fuyang, Hangzhouus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:addressFLAT B, 9/F, MEGA CUBE, NO. 8 WANG KWONG ROAD, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:addressNo. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang CNtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
Organization:addressEntityaddr-1298f1750d90e3addd573d9f488e88e8838e2c8eengus_ofac_sdnofac-41137
Organization:addressEntityaddr-74a216b0eae0c9659c9a1ca473ec48d27bdda1d7engus_ofac_sdnofac-41137
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Organization:countryhkengus_ofac_sdnofac-41137
Organization:countrycnengus_ofac_sdnofac-41137
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LegalEntity:countrycnus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:id5b0581f7cb11973e545f3bfb46f2dad861f0567aengus_sam_exclusionsusgsa-s4mrphrjk
Organization:ida241b2fbc6dfe778b2a147d4fb55f6f29f4a63a4engus_ofac_sdnofac-41137
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Organization:idf917c5dc2a0f3fda2bb17b971276ac69ab98244dus_trade_cslofac-41137
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Organization:incorporationDate2022-04-26engus_ofac_sdnofac-41137
LegalEntity:nameRaven International Trade Limitedus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:name瑞文機械有限公司tw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
Organization:nameRaven International Trade Limitedengus_ofac_sdnofac-41137
LegalEntity:nameRaven International Trade Limitedtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
Organization:name瑞文機械有限公司zhous_ofac_sdnofac-41137
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDengjp_meti_euljp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93
LegalEntity:name瑞文機械有限公 司jpnjp_meti_euljp-eul-7cccc47f0bb1259f17fc4fabb55dea73ab41ef93
Organization:nameRAVEN INTERNATIONAL TRADE LIMITEDus_trade_cslofac-41137
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDtw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
Organization:programIdUS-IRANengus_ofac_sdnofac-41137
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Organization:registrationNumber73988180-000engus_ofac_sdnofac-41137
Organization:registrationNumber3147216engus_ofac_sdnofac-41137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41137engus_ofac_sdnofac-41137
LegalEntity:topicsexport.controltw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
Organization:topicssanctionus_trade_cslofac-41137
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Organization:topicssanctionengus_ofac_sdnofac-41137
LegalEntity:uniqueEntityIdK6W3KKLJZKD3engus_sam_exclusionsusgsa-s4mrphrjk
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