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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GIFTED PEAK · Gifted Peak Limited · Gifted Peak Ltd · Гіфтед Пік Лімітед | [sources] | |||
| Other name | Hifted Pik Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6406450 | [sources] | |||
| PermID | 5091587774 | [sources] | |||
| Registration number | 3125459 · 73768871 | [sources] | |||
| Tax Number | 73768871 | [sources] | |||
| Unique Entity ID | YVZRSBH2W3A8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China · RM D 10/F Tower A Billion Ctr, 1 Wang Kwong Rd Kowloon, Bay Kln, Hong Kong · Rm D, 10/F, Tower A Billion Ctr, 1 Wang Kwong Rd, Kowloon Bay, Kln, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-B384WvJ7A3TSVE8cc427k2 · usgsa-s4mrvjrjp · ua-ws-entity-14315 · ua-ws-manager-546 · ofac-51845 · tw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd · ua-nsdc-32735-gifted-pik-limited · ua-ws-b40c9a7b7f1f16ca20907f2ee4c789c6d5ff1165 · ua-ws-55980f2fedee9973a264d4eac040e662e17d852b · permid-5091587774For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Himalayan Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Himalayan Shadow fleet · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Peace Shipmanagement Co Ltd Person of interest | - | - | - |
| Himalayan Shadow fleet · Sanctioned entity | - | - | - |