Statements: Ravee SARL

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

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

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0063		ext_us_ofac_press_releases		`ofac-pr-3dff880332596d13678b7a3ad80e704a12707ddf`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53404		us_ofac_sdn		`ofac-53404`	2025-03-28