RAVEE SARL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 28, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- RAVEE CO
Addresses
- Property number 7317 Baalbek Lebanon
Identifiers
- Commercial Registry Number: 3682619 (Lebanon)
- Commercial Registry Number: 4009185 (Lebanon)
- Organization Type: Non-specialized wholesale trade
Remarks
(Linked To: HIZBALLAH)