Company or organization

Ravee SARL

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	Mar. 28, 2025	Executive Order 13224 (Terrorism)	Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: RAVEE SARL, Specially Designated Nationals List entry, Mar. 28, 2025, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“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.”

U.S. Department of the Treasury, Treasury Targets Hizballah Finance Team Sanctions Evasion Network, press release, Mar. 28, 2025, para. 12, home.treasury.gov.

“Ravee SARL is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Hizballah.”

U.S. Department of the Treasury, Treasury Targets Hizballah Finance Team Sanctions Evasion Network, press release, Mar. 28, 2025, para. 16, home.treasury.gov.

Linked To

Linked To: HIZBALLAH

As Listed

U.S. Treasury RAVEE SARL

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: RAVEE SARL, Specially Designated Nationals List entry, Mar. 28, 2025, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Team Sanctions Evasion Network, press release, Mar. 28, 2025, home.treasury.gov.

Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced the designation of five individuals and three companies involved in a Lebanon based sanctions evasion network supporting Hezbollah’s finance team. The action was taken under Executive Order 13224, as amended, and blocks the designated persons’ property and interests in property subject to U.S. jurisdiction.

Cite this pageMiddle East Forum, “Ravee SARL,” Party of God, Inc., accessed October 21, 2026.