RAVEN INTERNATIONAL TRADE LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: raven international trade limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- RAVEN FUND; THEpac · head-token 0.85
- RAVEN, JEFFERYsuper_pac · head-token 0.85
- RAVEN SERVICES CORPcontractor · head-token 0.85
- Raven Associationnonprofit · head-token 0.85
- RAVEN FOR CONGRESS CAMPAIGNcommittee · head-token 0.85
- RAVEN HARRISON FOR CONGRESScommittee · head-token 0.85
- RAVEN WORKMAN FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- Women In International Tradenonprofit · trigram 0.66
- KS INTERNATIONAL TRADERSsanctioned_entity · trigram 0.59
- Trace International Incnonprofit · trigram 0.59
- International Traders Of Iowanonprofit · trigram 0.58
- International Trade Commissionfederal_agency · trigram 0.56
- TRADE POINT INTERNATIONAL S.A.R.L.sanctioned_entity · trigram 0.55
- International Trade Administrationfederal_agency · trigram 0.54
- Ranko Internationalforeign_agent · trigram 0.53
- International Traders Of Iowanonprofit · trigram 0.53
- International Trade Club Of Chicagononprofit · trigram 0.53
- International Trade Promotion, Ltd.foreign_agent · trigram 0.53
- International Reciprocal Trade Assnnonprofit · trigram 0.53
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.52
- RTI INTERNATIONALlobbying_client · trigram 0.52
- Trade Management International, Inc.foreign_agent · trigram 0.51
- U.S. Court of International Tradefederal_court · trigram 0.51
- Tampa Bay Women In International Trade Incnonprofit · trigram 0.51
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 41137 | RAVEN INTERNATIONAL TRADE LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge