NY
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-13 · Updates daily
Search of the OFAC SDN list for “R A V SERVICES INC” returned no matches.
Search of the BIS CSL for “R A V SERVICES INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
MAIN DOCUMENT DESCRIPTION
View on SEC.gov →B. RILEY FINANCIAL, INC. ANALYST AND INVESTOR DAY PRESENTATION SLIDES DATED DECEMBER 13, 2023
View on SEC.gov →Source: SEC EDGAR Full-Text Search
1 contract
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-10-30 | Nitriansky samosprávny kraj(SVK) | Slovakia – Motor vehicles – Nákup automobilov. | 659845-2024 → |
Data Sources
No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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