Statements: Raven International Trade Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Roadus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road Kowloon HKtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
LegalEntity:addressNo. 19 Jingping Road, Fuchun Street Fuyang Hangzhou Zhejiang Chinatw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:addressFLAT B, 9/F, MEGA CUBE, NO. 8 WANG KWONG ROAD, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:addressNo. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang CNtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
Organization:addressNo. 19 Jingping Road, Fuchun Street, Zhejiangengus_ofac_sdnofac-41137
Organization:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kongengus_ofac_sdnofac-41137
LegalEntity:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon Hong Kong Chinatw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:addressNo. 19 Jingping Road Fuchun Street, Fuyang, Hangzhouus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
Organization:addressEntityaddr-35d0f9e7a477848f4c95479942d9ffe997fd0966us_ofac_sdnofac-41137
Organization:addressEntityaddr-0e00a239012e0ea80823cdc952136e67dd245561us_ofac_sdnofac-41137
LegalEntity:alias瑞文機械有限公司zhotw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
Organization:countryhkus_ofac_sdnofac-41137
Organization:countrycnus_ofac_sdnofac-41137
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LegalEntity:countrycntw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
LegalEntity:countryhkjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
LegalEntity:countrycntw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:countryhkus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:countrycnus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrjk
Organization:idf917c5dc2a0f3fda2bb17b971276ac69ab98244dus_trade_cslofac-41137
Company:idd56dcc0925e30c3b990db7ecc39393912a697b48ext_us_ofac_press_releasesofac-pr-5e5d45fded4473b8de969a1c56d7136b79d64960
LegalEntity:idc58ad99bc2e59fa91d55649155027521d265cd71tw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
LegalEntity:id0f7c98592067039cb1141b11b1c24616ddad8a5fus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:id30ec35fd6dd19249b64828f6ae96e7e0b5745c95us_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:id1ddcdf51c4bae2c7f3cc593641c069a5de4099eajp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
LegalEntity:id5b13e5fc00958cc692516e8410aeeca51f86b3a7tw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
Organization:idd0270335802765d2bce26a4612fb7fedcacd47e0us_ofac_sdnofac-41137
Organization:incorporationDate2022-04-26us_ofac_sdnofac-41137
Company:nameRaven International Trade Limitedengext_us_ofac_press_releasesofac-pr-5e5d45fded4473b8de969a1c56d7136b79d64960
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrphrjk
Organization:nameRaven International Trade Limitedengus_ofac_sdnofac-41137
Organization:name瑞文機械有限公司zhous_ofac_sdnofac-41137
LegalEntity:nameRaven International Trade Limitedtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
LegalEntity:name瑞文機械有 限公司jpnjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
LegalEntity:nameRaven International Trade Limitedus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDengjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
Organization:nameRAVEN INTERNATIONAL TRADE LIMITEDus_trade_cslofac-41137
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDtw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
Organization:programIdUS-IRANengus_ofac_sdnofac-41137
Organization:registrationNumber73988180-000engus_ofac_sdnofac-41137
Organization:registrationNumber3147216engus_ofac_sdnofac-41137
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1331ext_us_ofac_press_releasesofac-pr-5e5d45fded4473b8de969a1c56d7136b79d64960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41137us_ofac_sdnofac-41137
LegalEntity:topicsexport.controltw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
Organization:topicssanctionus_trade_cslofac-41137
LegalEntity:topicssanctionjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
Organization:topicssanctionus_ofac_sdnofac-41137
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:topicsexport.controltw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
LegalEntity:uniqueEntityIdK6W3KKLJZKD3engus_sam_exclusionsusgsa-s4mrphrjk
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