OFAC UID 41137 · SDN · Entity

RAVEN INTERNATIONAL TRADE LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 9, 2023

Addresses

  • Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon Hong Kong China
  • No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China

Identifiers

  • Business Number: 3147216 (Hong Kong)
  • Business Registration Number: 73988180-000 (Hong Kong)
  • Organization Established Date: 26 Apr 2022
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)