Statements: Raven International Trade Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FLAT B, 9/F, MEGA CUBE, NO. 8 WANG KWONG ROAD, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-14
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-14
`LegalEntity:id`	5b0581f7cb11973e545f3bfb46f2dad861f0567a	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2025-02-23
`LegalEntity:name`	RAVEN INTERNATIONAL TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-28
`LegalEntity:uniqueEntityId`	K6W3KKLJZKD3	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-12-03