OFAC UID 53404 · SDN · Entity
RAVEE SARL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 28, 2025
Also known as
- RAVEE CO · a.k.a.
Addresses
- Property number 7317 Baalbek Lebanon
Identifiers
- Commercial Registry Number: 3682619 (Lebanon)
- Commercial Registry Number: 4009185 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Type:: Non-specialized wholesale trade
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)