Statements: RAVENALA TRADING CO., LIMITED

Canonical ID: ofac-55719 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kongengus_ofac_sdnofac-55719
Organization:addressEntityaddr-5d4563b0953bd30d7775c3a5f2fad50efd6678e9engus_ofac_sdnofac-55719
Organization:countryhkengus_ofac_sdnofac-55719
Organization:countrycnengus_ofac_sdnofac-55719
Organization:idfbaf692cb42895ebaef88ee4f6c4a6044c599777us_trade_cslofac-55719
Organization:ide418ddc441baac976c2d5f9199b68c06ce401398engus_ofac_sdnofac-55719
Organization:incorporationDate2023-10-26engus_ofac_sdnofac-55719
Organization:nameRAVENALA TRADING CO., LIMITEDengus_ofac_sdnofac-55719
Organization:nameRAVENALA TRADING CO., LIMITEDus_trade_cslofac-55719
Organization:programIdUS-IRANengus_ofac_sdnofac-55719
Organization:registrationNumber75842394engus_ofac_sdnofac-55719
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55719engus_ofac_sdnofac-55719
Organization:topicssanctionengus_ofac_sdnofac-55719
Organization:topicssanctionus_trade_cslofac-55719
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