OFAC UID 55719 · SDN · Entity

RAVENALA TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Oct 9, 2025

Addresses

  • Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street Sha Tin New Town Hong Kong China

Identifiers

  • Business Registration Number: 75842394 (Hong Kong)
  • Organization Established Date: 26 Oct 2023

Remarks

(Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C)