Lists of sanctions
3.135.248.144
03.04.2025 07:22:12

RAVEE SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 28.03.2025

Names (2)

Last name/Name RAVEE SARL
Full name/Name RAVEE SARL
Type Name
Last name/Name RAVEE CO
Full name/Name RAVEE CO
Type Alias
Quality Strong

Addresses (1)

Street Property number 7317
City Baalbek
Country Lebanon
Full address Property number 7317, Baalbek, Lebanon

Identification documents (5)

Type Commercial Registry Number: 3682619
Country Lebanon
Issue date 2
Type Commercial Registry Number: 4009185
Country Lebanon
Issue date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Organization Type:: Non-specialized wholesale trade
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.04.2025. 06:15
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