Base
Organization4 sanctions listsChinaHK

Raven International Trade Limited

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Raven International Trade Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-6khskggmRuAjGFC9s2TGNn
Registration Number
73988180-000
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Raven International Trade Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon Hong Kong China; No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang CN; No. 19 Jingping Road Fuchun Street, Fuyang, Hangzhou; Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road Kowloon HK; No. 19 Jingping Road, Fuchun Street Fuyang Hangzhou Zhejiang China; Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road; Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong; No. 19 Jingping Road, Fuchun Street, Zhejiang

Aliases (2)

Also Known As
瑞文機械有 限公司
瑞文機械有限公司

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Raven International Trade LimitedCSL
Entity List (EL) - Bureau of Industry and Security
RAVEN INTERNATIONAL TRADE LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.