SDN list · entry 41137
Raven International Trade Limited
Yes. Raven International Trade Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 41137, added on March 9, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Raven International Trade Limited | Primary name | strong |
| 瑞文機械有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Number | 3147216 | Hong Kong |
| Business Registration Number | 73988180-000 | Hong Kong |
Details published by OFAC
| Address | Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong, ChinaNo. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou, Zhejiang, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)