Base
Organization2 sanctions listsChinaHK

RIQUEZA GROUP LTD

First seen Aug 24, 2026 · Last confirmed Oct 30, 2026 · Last updated Aug 24, 2026

Entity Overview

Full Name
RIQUEZA GROUP LTD
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-3ZYeRNJDPmvbcFPYH4gCD4
Registration Number
73893636
First Seen
Aug 24, 2026
Last Confirmed On List
Oct 30, 2026
Last Updated
Aug 24, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

RIQUEZA GROUP LTD appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RIQUEZA GROUP LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.