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
`Organization:address`	No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou	eng	us_ofac_sdn	`ofac-41137`	2023-11-17
`Organization:address`	Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-41137`	2023-11-17
`LegalEntity:address`	Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road		us_trade_csl	`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2024-02-28
`LegalEntity:address`	No. 19 Jingping Road Fuchun Street, Fuyang, Hangzhou		us_trade_csl	`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2024-02-28
`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:address`	No. 19 Jingping Road Fuyang Hangzhou Zhejiang China		tw_shtc	`tw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a`	2025-07-21
`LegalEntity:address`	Flat B, 9/F Hong Kong China		tw_shtc	`tw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a`	2025-07-21
`LegalEntity:address`	No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang CN		tw_shtc	`tw-shtc-6df4cd42139628eef66d09c3917f5558f6559039`	2025-07-21
`LegalEntity:address`	Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road Kowloon HK		tw_shtc	`tw-shtc-6df4cd42139628eef66d09c3917f5558f6559039`	2025-07-21