Statements: Ravee SARL

Canonical ID: NK-SVRaWi4tdUSgKNyN5Hy7J3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Ravee Co	eng	us_ofac_sdn	`ofac-53404`	2025-03-28
`Organization:alias`	Ravee Co	eng	ext_us_ofac_press_releases	`NK-SVRaWi4tdUSgKNyN5Hy7J3`	2025-10-29
`LegalEntity:alias`	RAVEE CO		tw_shtc	`tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1`	2025-08-09