Search OpenSanctions

Peakview Industry Co. Limited

Debarred entity · Export controlled · Sanctioned entity

Peakview Industry Co. Limited is subject to sanctions. See the individual program listings below.

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]
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 · Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan · Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong · Shanghai · Shanghai China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also PEAKVIEW INDUSTRY CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also PEAKVIEW INDUSTRY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-01-23	-

Address
Full address	Country
Shanghai	China
Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan	Hong Kong SAR

Documents
Document	Date
Treasury Targets International Network Supporting Iran’s Petrochemical and Petroleum Industries	2020-01-23

Linked to
Object	Role	Start date	End date
National Iranian Oil Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28347 · oc-companies-hk-2026419 · usgsa-s4mrc6xd1 · usgsa-s4mrc86hs · ofac-pr-2b1cf7e2d3beffc510ef0833121cc8a0c7940b1e · tw-shtc-81c7a2f4d7b9c1d6e5391bb46d3e1efa8585a32a · tw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-PWnEtjCq2VwxRHNaTqfEbu?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk