Lists › OFAC SDN › ofac_sdn-57168
RQI COMMODITY HK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57168.
Programs
Names and aliases
| RQI COMMODITY HK LIMITED | primary |
Identifiers
| Company Number | 3231907 | Hong Kong |
| Business Registration Number | 74842660 | Hong Kong |
Details
| Countries |  China |
| Addresses | Flat 2304, 23/F, Ho King Commercial Centre 2-16 Fa Yuen Street Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.