ny_corps
1 records
NY Corp: RIQUEZA, LLC
1996-08-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: RIQUEZA GROUP LTD
Program: IRAN-EO13902 | Organization Established Date 25 Mar 2022; Identification Number IMO 6311376; Business Registration Number 73893636 (Hong Kong).
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