Raven International

ifmat-blackcompanies

Koto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace components

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Koto Machinery used Hong Kong-based front company, Raven International Trade Limited (Raven), to facilitate transactions worth millions of dollars for aerospace components

Hangzhou Fuyang Koto Machinery Co., Ltd (Koto Machinery), a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in Iran

HESA is an Iranian aircraft production company. Established in 1976, it belongs to the Iran Aviation Industries Organization (IAIO) and is located at Shahin Shahr, Isfahan. Owned or controlled by MODAFL (Ministry of Defense Armed Forces Logistics). According to the U.S. Treasury Department, has provided support to the Iranian Revolutionary Guard Corps (IRGC);

Also Known As:
Raven International Trade Limited

Organization Established Date:
26 Apr 2022

Country:
China

Address:
Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong, China
No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou, Zhejiang, China;

Business Number:
3147216 (Hong Kong)

Business Registration Number:
73988180-000 (Hong Kong)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 9, 2023 pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, HESA;