Lists › OFAC SDN › ofac_sdn-58316
RIQUEZA GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58316.
Programs
Names and aliases
| RIQUEZA GROUP LTD | primary |
Identifiers
| Business Registration Number | 73893636 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 20, Unit B3, 7th Floor Tuen Mun Industrial Centre 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.