Rqi Commodity Hk Limited

On the SDN listEntityIRAN-EO13902

Rqi Commodity Hk Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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