OFAC UID 57168 · SDN · Entity

RQI COMMODITY HK LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 28, 2026

Addresses

  • Flat 2304, 23/F, Ho King Commercial Centre 2-16 Fa Yuen Street Kowloon Hong Kong China

Identifiers

  • Company Number: 3231907 (Hong Kong)
  • Business Registration Number: 74842660 (Hong Kong)
  • Organization Established Date: 13 Feb 2023