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Canonical ID: NK-eeEr5dH4ABu9z4MwbcjMQZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong | eng | us_ofac_sdn | ofac-55719 | |||
LegalEntity:address | FLAT/RM 1708F, 17/F, GRANDTECH CENTRE, NO. 8 ON PING STREET, SHA TIN NEW TOWN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wd6 | |||
Organization:addressEntity | addr-4a998af44aedfad186e944beec4a49e725fa8e9b | us_ofac_sdn | ofac-55719 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wd6 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55719 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55719 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wd6 | ||||
LegalEntity:id | 4c63cef143ac8f68c79a15bc760bacd305890ec1 | us_sam_exclusions | usgsa-s4mrx1wd6 | ||||
Organization:id | fbaf692cb42895ebaef88ee4f6c4a6044c599777 | us_trade_csl | ofac-55719 | ||||
Organization:id | ec7cee0994c48159a990400f843995e6dd8d7d72 | us_ofac_sdn | ofac-55719 | ||||
Company:id | dc7bf9e4a69f77c79156813f785b9b78553a6dc8 | ext_us_ofac_press_releases | ofac-pr-835a19cea28e49374839c07147fa294dee915bae | ||||
Organization:incorporationDate | 2023-10-26 | us_ofac_sdn | ofac-55719 | ||||
Organization:name | RAVENALA TRADING CO., LIMITED | us_trade_csl | ofac-55719 | ||||
Organization:name | RAVENALA TRADING CO., LIMITED | eng | us_ofac_sdn | ofac-55719 | |||
Company:name | Ravenala Trading Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-835a19cea28e49374839c07147fa294dee915bae | |||
LegalEntity:name | RAVENALA TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wd6 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55719 | |||
Organization:registrationNumber | 75842394 | eng | us_ofac_sdn | ofac-55719 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55719 | us_ofac_sdn | ofac-55719 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-835a19cea28e49374839c07147fa294dee915bae | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wd6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55719 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55719 | ||||
LegalEntity:uniqueEntityId | PB44YWV6N6H5 | eng | us_sam_exclusions | usgsa-s4mrx1wd6 | |||