Statements: Raven International Trade Limited

Canonical ID: NK-6khskggmRuAjGFC9s2TGNn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	dfc1d0153693b9e4f3ce85c54f962bbf01074062	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-28
`Organization:id`	16d9cf3643fc43d1b9309b9228e99dcf10ff07a9	eng	us_ofac_sdn	`ofac-41137`	2023-11-17
`LegalEntity:id`	dac9d00d7c469637c4e14022302244e5ea7a0a83		us_trade_csl	`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2024-02-28
`Organization:id`	f917c5dc2a0f3fda2bb17b971276ac69ab98244d		us_trade_csl	`ofac-41137`	2024-05-07