Lists of sanctions
18.216.147.211
03.05.2025 01:53:21

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. 01:16
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