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OFAC SDNEntity🇨🇳 CN

RAVEN INTERNATIONAL TRADE LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-27 · Updates daily

Critical Risk

RAVEN INTERNATIONAL TRADE LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

IFSRNPWMD

Identifiers (4)

TypeNumberCountry
Business Number3147216HK
Business Registration Number73988180-000HK
Organization Established Date26 Apr 2022—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (2)

Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong, CN

No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou, Zhejiang, CN

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

Government Contractor Status

Legal Name
RAVEN INTERNATIONAL TRADE LIMITED
UEI
K6W3KKLJZKD3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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