Ravee SARL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Mar 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53404treasury.gov ofac.treasury.gov
Listed
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByUnited StatesLebanon

Identifiers6

Identifier	Number	Issued by	Issued
ID number	3682619
ID number	4009185
Registration number	3682619
Registration number	4009185
Commercial registry number	4009185	Lebanon	23 Jul 2020
Commercial registry number	3682619	Lebanon	11 Aug 2022

Other names1

Also known as1

Ravee Co

Addresses2

PROPERTY NUMBER 7317, BAALBEK
Property number 7317 Baalbek Lebanon

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