| Type: | ORGANISATION |
|---|---|
| Name: | Ravee SARL |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 28-Mar-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 28-Mar-2025 |
|---|---|
| Addresses: | Property number 7317, Baalbek, Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 53404 |
| Countries: | Lebanon |
| Organization Type: | Non-specialized wholesale trade |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Location: | Property number 7317, Baalbek, Lebanon |
| Commercial Registry Number: | 3682619 (Lebanon) |
|---|---|
| Commercial Registry Number: | 4009185 (Lebanon) |
|
a.k.a.
(strong) |
Ravee Co |
|---|
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