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Peakway Global Limited

Export controlled · Sanctioned entity

Peakway Global Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Peakway Global Limited · 峰道環球貿易有限公司				[sources]
Alias	峰道環球貿易有限公司				[sources]
Incorporation date	2022-08-15				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3181698` · `74335330`				[sources]
Unique Entity ID	`GN1VAKGGJKW7`				[sources]
Website	www.peakwayglobal.com				[sources]
Address	ROOM 8, S-V, 6/F VALIANT INDUSTRIAL CENTRE 2-12 AU PUI WAN ST., HONG KONG, CHN · Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St. Hong Kong China · Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong	China

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,818

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,393

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

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC

Source data IDs: ofac-54605 · ofac-pr-88b279428cf8c6e36953c8afc76cc40b5ced88fc · tw-shtc-60065c46222a5499871ce13ce44a137fde90d09c · usgsa-s4mrwvjmv

For experts: raw data explorer

Factsheet Data sources

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