RAVENALA TRADING CO., LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · CN · view upstream ↗

Why on the list

(Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C)

Programs

IRAN-EO13902

Key facts

CSL entity number: 55719
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN
Aliases tracked: 0

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