RAVEN INTERNATIONAL TRADE LIMITED

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

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

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)