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:name`	RAVEN INTERNATIONAL TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphrjk`	2024-06-14
`Organization:name`	瑞文機械有限公司	eng	us_ofac_sdn	`ofac-41137`	2023-04-20
`Organization:name`	Raven International Trade Limited	eng	us_ofac_sdn	`ofac-41137`	2023-04-20
`LegalEntity:name`	Raven International Trade Limited		us_trade_csl	`trade-csl-8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a`	2023-09-28
`Organization:name`	RAVEN INTERNATIONAL TRADE LIMITED		us_trade_csl	`ofac-41137`	2024-05-07