Statements: Ravenala Trading Co., Limited

Canonical ID: NK-eeEr5dH4ABu9z4MwbcjMQZ · 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	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`	2025-10-09
`Organization:addressEntity`	`addr-5d4563b0953bd30d7775c3a5f2fad50efd6678e9`	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Organization:id`	e418ddc441baac976c2d5f9199b68c06ce401398	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Company:id`	ddbfa6ba90eb88978c4e8fa7a200a7b7729b4ec5		ext_us_ofac_press_releases	`NK-eeEr5dH4ABu9z4MwbcjMQZ`	2025-12-22
`Organization:id`	fbaf692cb42895ebaef88ee4f6c4a6044c599777		us_trade_csl	`ofac-55719`	2025-10-09
`Organization:incorporationDate`	2023-10-26	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Organization:name`	RAVENALA TRADING CO., LIMITED	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Company:name`	Ravenala Trading Co., Limited	eng	ext_us_ofac_press_releases	`NK-eeEr5dH4ABu9z4MwbcjMQZ`	2025-12-22
`Organization:name`	RAVENALA TRADING CO., LIMITED		us_trade_csl	`ofac-55719`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Organization:registrationNumber`	75842394	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55719	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0275	eng	ext_us_ofac_press_releases	`NK-eeEr5dH4ABu9z4MwbcjMQZ`	2025-12-22
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55719`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55719`	2025-10-09

Previous
1 - 17 of 17
Next