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Ravenala Trading Co., Limited

On the SDN listEntityIRAN-EO13902

Ravenala Trading Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong, China

OFAC remarks

Organization Established Date 26 Oct 2023; Business Registration Number 75842394 (Hong Kong); Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C.