Statements: Ravi Lines Inc

Canonical ID: NK-6sws332pyxvoUHoTMtHQL3 · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c03111006458adfd6aafb944b24f1feb4c94d444	us_ofac_sdn	`ofac-54910`	2026-01-26
`Company:id`	0f6b20d3f771bfe6d9b41cb2d2b8d22f798ddaf8	ua_war_sanctions	`ua-ws-manager-1507`	2025-10-06
`Organization:id`	201f0c2cc1b08d115ee1a6a5f4c4aad6682beff9	us_trade_csl	`ofac-54910`	2026-01-06
`LegalEntity:id`	e331bc72c4a27b24f290c88888f10dfc3d008ec6	us_sam_exclusions	`usgsa-s4mrwvjrq`	2026-01-06