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Riqueza Group Ltd

On the SDN listEntityIRAN-EO13902

Riqueza Group Ltd (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

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

OFAC remarks

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