Statements: Raven International Trade Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-1298f1750d90e3addd573d9f488e88e8838e2c8eengus_ofac_sdnofac-41137
Organization:addressEntityaddr-74a216b0eae0c9659c9a1ca473ec48d27bdda1d7engus_ofac_sdnofac-41137
Organization:countryhkengus_ofac_sdnofac-41137
Organization:countrycnengus_ofac_sdnofac-41137
Organization:ida241b2fbc6dfe778b2a147d4fb55f6f29f4a63a4engus_ofac_sdnofac-41137
Organization:incorporationDate2022-04-26engus_ofac_sdnofac-41137
Organization:nameRaven International Trade Limitedengus_ofac_sdnofac-41137
Organization:name瑞文機械有限公司zhous_ofac_sdnofac-41137
Organization:programIdUS-IRANengus_ofac_sdnofac-41137
Organization:registrationNumber3147216engus_ofac_sdnofac-41137
Organization:registrationNumber73988180-000engus_ofac_sdnofac-41137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41137engus_ofac_sdnofac-41137
Organization:topicssanctionengus_ofac_sdnofac-41137
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