Nex Systems
Organization

Raven International Trade Limited

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    9 Mar 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 41137treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Effective
    27 Sep 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number73988180-000
ID number3147216
Registration number3147216
Registration number73988180-000
Business registration number73988180-000Hong Kong
Business number3147216Hong Kong

Other names2

Also known as2

瑞文機械有限公司瑞文機械有 限公司

Addresses8

  • No. 19 Jingping Road Fuchun Street, Fuyang, Hangzhou

  • FLAT B, 9/F, MEGA CUBE, NO. 8 WANG KWONG ROAD, KOWLOON, HONG KONG

  • No. 19 Jingping Road, Fuchun Street, Zhejiang

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

  • Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road Kowloon HK

  • No. 19 Jingping Road, Fuchun Street Fuyang Hangzhou Zhejiang China

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

  • Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road

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