Statements: Peakview Industry Co. Limited

Canonical ID: NK-PWnEtjCq2VwxRHNaTqfEbu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kongengus_ofac_sdnofac-28347
LegalEntity:addressROOM 1105 HUA QIN INTERNATIONAL BLDG, 340 QUEEN'S RD C, SHEUNG WAN, HKGengus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:addressShanghai Chinatw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:addressRoom 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kongtw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:addressShanghaiengus_ofac_sdnofac-28347
Organization:addressEntityaddr-6f37b000ba2497b8835186df104266cb496ab547engus_ofac_sdnofac-28347
Organization:addressEntityaddr-510b5fbfed20d7c93adb678e673faea5e88fff97engus_ofac_sdnofac-28347
Organization:aliasPeakview Industryengus_ofac_sdnofac-28347
LegalEntity:aliasPEAKVIEW INDUSTRYtw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:countryhktw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:countrycntw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:countryhkengus_ofac_sdnofac-28347
Organization:countrycnengus_ofac_sdnofac-28347
Company:countrycnengext_us_ofac_press_releasesNK-PWnEtjCq2VwxRHNaTqfEbu
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hs
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd1
Company:idac79a69d52b6000e09268abbf94b09bff05dbc59ext_us_ofac_press_releasesNK-PWnEtjCq2VwxRHNaTqfEbu
LegalEntity:id4974bdd1c61c8d5047319fb5f0cc4b55e864a11atw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:id6b4f8718d064a15e7ac2ca6e5d023c07fc9ce875engus_ofac_sdnofac-28347
Company:id8f87253562b439b40574dee683ea59221b71a003opencorporatesoc-companies-hk-2026419
LegalEntity:idb1b39f86e16d8808da6691967d1da729f448ebf5engus_sam_exclusionsusgsa-s4mrc86hs
LegalEntity:id3bb3c74dadff4e923306feedb044e29a6df31e4fengus_sam_exclusionsusgsa-s4mrc6xd1
Organization:idbbfd61920395b698c256eaed4791c56e033e1257us_trade_cslofac-28347
Organization:idNumber2026419engus_ofac_sdnofac-28347
LegalEntity:idNumber2026419tw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:namePEAKVIEW INDUSTRY CO., LIMITEDtw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:namePeakview Industry Co., Limitedengus_ofac_sdnofac-28347
Organization:namePEAKVIEW INDUSTRY CO., LIMITEDus_trade_cslofac-28347
Company:namePeakview Industry Co. Limitedengext_us_ofac_press_releasesNK-PWnEtjCq2VwxRHNaTqfEbu
LegalEntity:namePEAKVIEW INDUSTRYengus_sam_exclusionsusgsa-s4mrc86hs
LegalEntity:namePEAKVIEW INDUSTRY CO., LIMITEDengus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:notes(also PEAKVIEW INDUSTRY)engus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:notes(also PEAKVIEW INDUSTRY CO., LIMITED)engus_sam_exclusionsusgsa-s4mrc86hs
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2026419opencorporatesoc-companies-hk-2026419
Organization:programIdUS-IRANengus_ofac_sdnofac-28347
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm885engext_us_ofac_press_releasesNK-PWnEtjCq2VwxRHNaTqfEbu
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28347engus_ofac_sdnofac-28347
Organization:topicssanctionengus_ofac_sdnofac-28347
LegalEntity:topicsexport.controltw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hs
Organization:topicssanctionus_trade_cslofac-28347
LegalEntity:uniqueEntityIdUXU1G3SETZ81engus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:uniqueEntityIdXMD7GMNRNPC5engus_sam_exclusionsusgsa-s4mrc86hs
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