RAVEN INTERNATIONAL TRADE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | RAVEN INTERNATIONAL TRADE LIMITED |
|---|---|
| Full name/Name | RAVEN INTERNATIONAL TRADE LIMITED |
| Type | Name |
Addresses (2)
| Street | Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon, Hong Kong, China |
| Street | No. 19 Jingping Road Fuchun Street |
|---|---|
| City | Fuyang Hangzhou |
| Country | China |
| Region | Zhejiang |
| Full address | No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China |
Identification documents (4)
| Type | Business Number: 3147216 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 73988180-000 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 26 Apr 2022 |
|---|
Historical data
No records
Updated: 03.05.2025. 15:16
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