OFAC UID 58316 · SDN · Entity

RIQUEZA GROUP LTD

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Aug 24, 2026

Addresses

  • Room 20, Unit B3, 7th Floor Tuen Mun Industrial Centre San Ping Circuit Hong Kong China

Identifiers

  • Identification Number: IMO 6311376
  • Business Registration Number: 73893636 (Hong Kong)
  • Organization Established Date: 25 Mar 2022