Lists › OFAC SDN › ofac_sdn-41137
RAVEN INTERNATIONAL TRADE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41137.
Programs
Names and aliases
| RAVEN INTERNATIONAL TRADE LIMITED | primary |
Identifiers
| Business Number | 3147216 | Hong Kong |
| Business Registration Number | 73988180-000 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Hong Kong China; No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China |
Remarks (as published)
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.