Statements: Ravee SARL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	36f4a2bffdf61b275c3b595ab2eba919a347f17b	eng	us_sam_exclusions	`usgsa-s4mrw18kk`	2025-03-30
`Organization:id`	584c3ef1e41857527460661adf0e452547c80e70	eng	us_ofac_sdn	`ofac-53404`	2025-06-02
`Organization:id`	72bde68874d5b100f90d07e67bcddcb716fe90ac		us_trade_csl	`ofac-53404`	2025-03-28
`LegalEntity:id`	9060f8a4f4c8c47c2c226afcb1f1e48792644880		tw_shtc	`tw-shtc-7db9b8dca6cc449dc6847380d821779daca007d1`	2025-08-09