SDN list · entry 58316
RIQUEZA GROUP LTD
Yes. RIQUEZA GROUP LTD is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58316, added on August 24, 2026. IMO company number 6311376. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIQUEZA GROUP LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6311376 | not published |
| Business Registration Number | 73893636 | Hong Kong |
Details published by OFAC
| Address | Room 20, Unit B3, 7th Floor, Tuen Mun Industrial Centre, San Ping Circuit, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)