BIS Entity ListCriticalEntity

Raven International Trade Limited

🇨🇳ChinaCovered NationAdded 2023-09-278815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a

FEOC Flagged

Raven International Trade Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Raven International Trade LimitedCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Raven International Trade LimitedSince 2023-09-27#8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAVEN INTERNATIONAL TRADE LIMITED#41137

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Raven International Trade LimitedCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang, CN
Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2023-09-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 66273",
  "entity_name": "Raven International Trade Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang, CN",
    "Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, HK"
  ],
  "programs": [],
  "date_added": "2023-09-27",
  "raw_data": {
    "ids": null,
    "csl_id": "8815cd6f28426149c3b92e6d72ff91dd095e540a7b237b09610b572a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.