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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PEAKVIEW INDUSTRY · Peakview Industry Co. Limited · Peakview Industry Co., Limited | [sources] | |||
| Alias | Peakview Industry | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ID Number | 2026419 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UXU1G3SETZ81 · XMD7GMNRNPC5 | [sources] | |||
| Address | ROOM 1105 HUA QIN INTERNATIONAL BLDG, 340 QUEEN'S RD C, SHEUNG WAN, HKG · Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong · Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong · Shanghai · Shanghai China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PEAKVIEW INDUSTRY CO., LIMITED)
(also PEAKVIEW INDUSTRY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-81c7a2f4d7b9c1d6e5391bb46d3e1efa8585a32a · ofac-pr-2b1cf7e2d3beffc510ef0833121cc8a0c7940b1e · oc-companies-hk-2026419 · usgsa-s4mrc6xd1 · usgsa-s4mrc86hs · tw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c · ofac-28347For 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 | |
| Shanghai | China | |
| Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong | Hong Kong SAR | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets International Network Supporting Iran’s Petrochemical and Petroleum Industries | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |