RAVEE SARL (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Ravee SARL

Organization Type: Non-specialized wholesale trade

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Property number 7317, Baalbek, Lebanon

Known Aliases

• Ravee Co