First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated May 28, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-14 · Updates daily
Raven International Trade Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Raven International Trade Limited, indicating federal debarment from US government contracts and procurement.
Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong; No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang CN; No. 19 Jingping Road, Fuchun Street Fuyang Hangzhou Zhejiang China; No. 19 Jingping Road Fuchun Street, Fuyang, Hangzhou; Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road Kowloon HK; Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road; No. 19 Jingping Road, Fuchun Street, Zhejiang; Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon Hong Kong China
| Also Known As |
|---|
| 瑞文機械有限公司 |
| 瑞文機械有 限公司 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
