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	Source dataset	Source ID	First seen
`Organization:id`	ec7cee0994c48159a990400f843995e6dd8d7d72	us_ofac_sdn	`ofac-55719`	2026-01-26
`Organization:id`	fbaf692cb42895ebaef88ee4f6c4a6044c599777	us_trade_csl	`ofac-55719`	2026-01-06
`LegalEntity:id`	4c63cef143ac8f68c79a15bc760bacd305890ec1	us_sam_exclusions	`usgsa-s4mrx1wd6`	2026-01-06
`Company:id`	dc7bf9e4a69f77c79156813f785b9b78553a6dc8	ext_us_ofac_press_releases	`ofac-pr-835a19cea28e49374839c07147fa294dee915bae`	2026-01-06