Lists › OFAC SDN › ofac_sdn-55719
RAVENALA TRADING CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55719.
Programs
Names and aliases
| RAVENALA TRADING CO., LIMITED | primary |
Identifiers
| Business Registration Number | 75842394 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street Sha Tin New Town Hong Kong China |
Remarks (as published)
(Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C)
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.