Statements: Raven International Trade Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	89265d6c58cb315c8e0429b4ba7ca36d8938d272		tw_shtc	`tw-shtc-27f4b7d71bb8a944d3ab16c6921e9e7fd1cd5f5a`	2025-12-11
`LegalEntity:id`	c58ad99bc2e59fa91d55649155027521d265cd71		tw_shtc	`tw-shtc-6df4cd42139628eef66d09c3917f5558f6559039`	2025-07-21
`Organization:id`	a241b2fbc6dfe778b2a147d4fb55f6f29f4a63a4	eng	us_ofac_sdn	`ofac-41137`	2025-06-02
`LegalEntity:id`	06820c3702be881950d0e28b2f895eec9be6d426	jpn	jp_meti_eul	`jp-eul-e90b93aa1a6c65a9508a711ba2dd1064a2bc6409`	2025-10-22
`LegalEntity:id`	0f7c98592067039cb1141b11b1c24616ddad8a5f		us_trade_csl	`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2025-09-01
`Organization:id`	f917c5dc2a0f3fda2bb17b971276ac69ab98244d		us_trade_csl	`ofac-41137`	2024-05-07
`LegalEntity:id`	5b0581f7cb11973e545f3bfb46f2dad861f0567a	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2025-02-23