Statements: Ravenala Trading Co., Limited

Canonical ID: NK-eeEr5dH4ABu9z4MwbcjMQZ · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-12-29
`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