Nex Systems
Organization

RIQUEZA GROUP LTD

Sanctioned entity

China. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 6311376; OFAC documented name 90988: RIQUEZA GROUP LTD

Sanctions and listings1

  • Listed
    24 Aug 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58316treasury.govofac.treasury.gov

Connections1

Owns1

  • QUANTUM HOPESanctioned
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number73893636
IMO numberIMO6311376
Registration number73893636
Business registration number73893636Hong Kong

Addresses1

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

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