RAVEN INTERNATIONAL TRADE LIMITED
Restricted
RAVEN INTERNATIONAL TRADE LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
RAVEN INTERNATIONAL TRADE LIMITED is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which RAVEN INTERNATIONAL TRADE LIMITED is known as:
- Raven International Trade Limited
Country
CHINA, China
Our sanctions database shows 11 different Addresses for RAVEN INTERNATIONAL TRADE LIMITED:
Address 1 : No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang China
Address 2 : Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon Hong Kong China
Address 3 : No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang, China
Address 4 : and Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong.
Address 5 : Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong.
Address 6 : People's Republic of China
Address 7 : Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon Hong Kong Chi
Address 8 : No. 19 Jingping Road Fuchun Street Fuyang Hangzhou Zhejiang Chi
Address 9 : Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon Hong Kong China
Address 10 : Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong
Address 11 : No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang, Chi
ID Details
ID NUMBER : 26 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 3147216
ID TYPE : Business Number
ID NUMBER : 73988180-000
ID TYPE : Business Registration Number
ID NUMBER : 73988180-000
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RAVEN INTERNATIONAL TRADE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Sep 28, 2023 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.