Entity

Riqueza Group Ltd

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  RIQUEZA GROUP LTD

  Reference

  OFAC entry 58316

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN-EO13902

  Identifiers on the entry

  IMO 6311376

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IRAN-EO13902

Names and Aliases on the Lists (1)

• RIQUEZA GROUP LTD

Cite: Middle East Forum, "Riqueza Group Ltd," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-58316/.