Canonical ID: NK-6khskggmRuAjGFC9s2TGNn
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | No. 19 Jingping Road Fuchun Street, Fuyang, Hangzhou | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
LegalEntity:address | Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
Organization:id | f917c5dc2a0f3fda2bb17b971276ac69ab98244d | us_trade_csl | ofac-41137 | ||||
LegalEntity:id | 0f7c98592067039cb1141b11b1c24616ddad8a5f | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
Organization:name | RAVEN INTERNATIONAL TRADE LIMITED | us_trade_csl | ofac-41137 | ||||
LegalEntity:name | Raven International Trade Limited | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a | ||||
Organization:topics | sanction | us_trade_csl | ofac-41137 |