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Gifted Peak Limited

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameCastle Peak Power · Castle Peak Power Co · GIFTED PEAK · Gifted Peak Limited · Gifted Peak Ltd · 1 more...[sources]
AliasHifted Pik Limited[sources]
Weak aliasCAPCO[sources]
Incorporation date[sources]
Legal formCo[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Country of originHong Kong SAR[sources]
Descriptionlegal entity[sources]
IMO NumberIMO6406450[sources]
LEI2549001I42I6G4P13T82[sources]
PermID5000212291 · 5091587774[sources]
Registration number3125459 · 73768871[sources]
Tax Number73768871[sources]
Unique Entity IDYVZRSBH2W3A8[sources]
StatusActive[sources]
AddressHONG KONG · 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,920

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


Source data IDs: tw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd · usgsa-s4mrvjrjp · ofac-51845 · ua-nsdc-32735-gifted-pik-limited · ua-ws-entity-14315 · ua-ws-55980f2fedee9973a264d4eac040e662e17d852b · permid-5091587774 · ua-ws-manager-546 · gem-own-e100000002656 · NK-B384WvJ7A3TSVE8cc427k2 · ua-ws-b40c9a7b7f1f16ca20907f2ee4c789c6d5ff1165

For experts: raw data explorer