{"id":"a3e7b6d4-8cf5-461d-83b6-627d0e10a495","entityType":"company","canonicalName":"RIQUEZA GROUP LTD","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:35.233Z","updatedAt":"2026-09-05T21:06:50.523Z","aliases":[{"id":"f0b8cfa2-302f-4997-adca-b93bbd8db2d4","entityId":"a3e7b6d4-8cf5-461d-83b6-627d0e10a495","name":"RIQUEZA GROUP LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:35.243Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9505c1b3-7974-4afc-b89a-cfd433e324ba","entityId":"a3e7b6d4-8cf5-461d-83b6-627d0e10a495","type":"reg_number","value":"73893636","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.179Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b968559e-4895-4e88-8d47-dc57ebb5b715","entityId":"a3e7b6d4-8cf5-461d-83b6-627d0e10a495","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:35.251Z","lastSeenAt":"2026-10-26T04:07:20.753Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58316","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"58316","fetchedAt":"2026-10-26T04:07:20.749Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}