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
`Organization:programId`		US-IRAN	eng	us_ofac_sdn		`ofac-41137`	2025-06-02
`LegalEntity:programId`		US-BIS-EL		us_trade_csl		`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2025-05-16