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Peakview Industry Co., Limited

Sanctioned entity

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

Type	Company				[sources]
Name	PEAKVIEW INDUSTRY CO., LIMITED · Peakview Industry Co., Limited				[sources]
Other name	Peakview Industry				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	not available				[sources]
ID Number	`2026419`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong · Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)