Statements: Peakview Industry Co. Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kongtw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:addressRoom 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wanengus_ofac_sdnofac-28347
Organization:addressShanghaiengus_ofac_sdnofac-28347
LegalEntity:addressShanghai Chinatw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:addressROOM 1105 HUA QIN INTERNATIONAL BLDG, 340 QUEEN'S RD C, SHEUNG WANengus_sam_exclusionsusgsa-s4mrc6xd1
Organization:addressEntityaddr-cc5b97e6ef8f523d6606e26cadeff7893d38909fus_ofac_sdnofac-28347
Organization:addressEntityaddr-a8478fbf532cb7efe4c46becaaf76144b1483a0cus_ofac_sdnofac-28347
LegalEntity:aliasPEAKVIEW INDUSTRYtw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:aliasPeakview Industryengus_ofac_sdnofac-28347
Company:countrycnext_us_ofac_press_releasesofac-pr-2b1cf7e2d3beffc510ef0833121cc8a0c7940b1e
Organization:countrycnus_ofac_sdnofac-28347
Organization:countryhkus_ofac_sdnofac-28347
LegalEntity:countrycntw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:countryhktw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hs
LegalEntity:id4974bdd1c61c8d5047319fb5f0cc4b55e864a11atw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:idfeb69b2f410c112cc7f65451ff271b129a3ef1b0us_ofac_sdnofac-28347
Organization:idbbfd61920395b698c256eaed4791c56e033e1257us_trade_cslofac-28347
Company:ide7d4579b4b2d1016f2d195353aba1fb7fd85e73eext_us_ofac_press_releasesofac-pr-2b1cf7e2d3beffc510ef0833121cc8a0c7940b1e
LegalEntity:idc41f7b0bce5a6527fc1440a28df6f4ad1ad604d9us_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:id0dbc75592b60b2b455013c4864d81bef888326e7us_sam_exclusionsusgsa-s4mrc86hs
Organization:idNumber2026419engus_ofac_sdnofac-28347
LegalEntity:idNumber2026419tw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Organization:namePeakview Industry Co., Limitedengus_ofac_sdnofac-28347
Organization:namePEAKVIEW INDUSTRY CO., LIMITEDus_trade_cslofac-28347
LegalEntity:namePEAKVIEW INDUSTRY CO., LIMITEDtw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
Company:namePeakview Industry Co. Limitedengext_us_ofac_press_releasesofac-pr-2b1cf7e2d3beffc510ef0833121cc8a0c7940b1e
LegalEntity:namePEAKVIEW INDUSTRYengus_sam_exclusionsusgsa-s4mrc86hs
LegalEntity:namePEAKVIEW INDUSTRY CO., LIMITEDengus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:notes(also PEAKVIEW INDUSTRY CO., LIMITED)engus_sam_exclusionsusgsa-s4mrc86hs
LegalEntity:notes(also PEAKVIEW INDUSTRY)engus_sam_exclusionsusgsa-s4mrc6xd1
Organization:programIdUS-IRANengus_ofac_sdnofac-28347
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm885ext_us_ofac_press_releasesofac-pr-2b1cf7e2d3beffc510ef0833121cc8a0c7940b1e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28347us_ofac_sdnofac-28347
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xd1
LegalEntity:topicsexport.controltw_shtctw-shtc-124f19b6051f7fb3cac50e72c14f85145b999f5c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86hs
Organization:topicssanctionus_ofac_sdnofac-28347
Organization:topicssanctionus_trade_cslofac-28347
LegalEntity:uniqueEntityIdXMD7GMNRNPC5engus_sam_exclusionsusgsa-s4mrc86hs
LegalEntity:uniqueEntityIdUXU1G3SETZ81engus_sam_exclusionsusgsa-s4mrc6xd1
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