RAVENALA TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C) |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | RAVENALA TRADING CO., LIMITED |
|---|---|
| Full name/Name | RAVENALA TRADING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street Sha Tin New Town |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street Sha Tin New Town, Hong Kong, China |
Identification documents (2)
| Type | Organization Established Date: 26 Oct 2023 |
|---|
| Type | Business Registration Number: 75842394 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 14.10.2025. 02:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
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