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 ROAD, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphrjk
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 CNtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
Organization:addressNo. 19 Jingping Road, Fuchun Street, Fuyang Hangzhouengus_ofac_sdnofac-41137
Organization:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kongengus_ofac_sdnofac-41137
LegalEntity:addressNo. 19 Jingping Road Fuchun Street, Fuyang, Hangzhouus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:addressFlat B, 9/F, Mega Cube, No. 8 Wang Kwong Roadus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:addressNo. 19 Jingping Road Fuyang Hangzhou Zhejiang Chinatw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:addressFlat B, 9/F Hong Kong Chinatw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
Organization:addressEntityaddr-74a216b0eae0c9659c9a1ca473ec48d27bdda1d7engus_ofac_sdnofac-41137
Organization:addressEntityaddr-1298f1750d90e3addd573d9f488e88e8838e2c8eengus_ofac_sdnofac-41137
LegalEntity:alias瑞文機械有限公司zhotw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:countrycntw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
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LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:countryhkjpnjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
Organization:countryhkengus_ofac_sdnofac-41137
Organization:countrycnengus_ofac_sdnofac-41137
LegalEntity:countryhkus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:countrycnus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrjk
Organization:idf917c5dc2a0f3fda2bb17b971276ac69ab98244dus_trade_cslofac-41137
LegalEntity:id9f729d1beca9862ddaa77a1920e19c385a93cae2tw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
Organization:ida241b2fbc6dfe778b2a147d4fb55f6f29f4a63a4engus_ofac_sdnofac-41137
LegalEntity:id0f7c98592067039cb1141b11b1c24616ddad8a5fus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:id5b0581f7cb11973e545f3bfb46f2dad861f0567aengus_sam_exclusionsusgsa-s4mrphrjk
LegalEntity:idc58ad99bc2e59fa91d55649155027521d265cd71tw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
Company:idbb33e846c9316d8ccbb4307b5e46e2c6c4e393b2ext_us_ofac_press_releasesNK-6khskggmRuAjGFC9s2TGNn
LegalEntity:id06820c3702be881950d0e28b2f895eec9be6d426jpnjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
Organization:incorporationDate2022-04-26engus_ofac_sdnofac-41137
LegalEntity:nameRaven International Trade Limitedtw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDengjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDtw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
LegalEntity:name瑞文機械有 限公司jpnjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
Company:nameRaven International Trade Limitedengext_us_ofac_press_releasesNK-6khskggmRuAjGFC9s2TGNn
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 Limitedus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
Organization:nameRAVEN INTERNATIONAL TRADE LIMITEDus_trade_cslofac-41137
LegalEntity:nameRAVEN INTERNATIONAL TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrphrjk
Organization:programIdUS-IRANengus_ofac_sdnofac-41137
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
Organization:registrationNumber3147216engus_ofac_sdnofac-41137
Organization:registrationNumber73988180-000engus_ofac_sdnofac-41137
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1331engext_us_ofac_press_releasesNK-6khskggmRuAjGFC9s2TGNn
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41137engus_ofac_sdnofac-41137
LegalEntity:topicsexport.controltw_shtctw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a
Organization:topicssanctionengus_ofac_sdnofac-41137
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrjk
Organization:topicssanctionus_trade_cslofac-41137
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409
LegalEntity:topicsexport.controltw_shtctw-shtc-6df4cd42139628eef66d09c3917f5558f6559039
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a
LegalEntity:uniqueEntityIdK6W3KKLJZKD3engus_sam_exclusionsusgsa-s4mrphrjk
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