Entity record
RIQUEZA GROUP LTDCompany
RIQUEZA GROUP LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Assets
Owns the Vanuatu-flagged crude oil tanker QUANTUM HOPE (IMO 9233650), identified by OFAC on 2026-08-24 as blocked property; Treasury states the tanker has transported millions of barrels of Iranian oil to China since early 2026.
Addresses
OFAC SDN entry of 2026-08-24: Room 20, Unit B3, 7th Floor, Tuen Mun Industrial Centre, San Ping Circuit, Hong Kong, China; established 25 Mar 2022; Hong Kong business registration no. 73893636; company IMO number 6311376.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13902 for operating in the petroleum sector of the Iranian economy.
Key properties
- Registration
- 73893636
Identifiers
- Identification Number
- IMO 6311376
- Business Registration Number
- 73893636
- Organization Established Date
- 25 Mar 2022
Addresses
Room 20, Unit B3, 7th Floor, Hong KongRelated entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RIQUEZA GROUP LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/riqueza-group-ltd-nk907c9f81/
Machine-readable export (FTM + lineage): /data/entities/90.json (record key nk907c9f81)