Last Updated: January 19, 2026
RAVEE SARL
Aliases
RAVEE CO
Nationality
Lebanon; Lebanon
Address
Property number 7317, Baalbek, Lebanon
Reg. ID
3682619, Commercial Registry Number; 4009185, Commercial Registry Number
Official reason
Ravee SARL, also known as Ravee Co, is a Lebanese company that aims to generate profits for Hizballah from trade deals related to veterinary products. Ravee SARL is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Hizballah.
Other Information
https://home.treasury.gov/news/press-releases/sb0063
Date of listing
2025-03-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL