Statements: Peakway Global Limited

Canonical ID: NK-hCB8Zz2Me6Dg53iA37i48Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St. Hong Kong Chinatw_shtctw-shtc-60065c46222a5499871ce13ce44a137fde90d09c
LegalEntity:addressROOM 8, S-V, 6/F VALIANT INDUSTRIAL CENTRE 2-12 AU PUI WAN ST., HONG KONGengus_sam_exclusionsusgsa-s4mrwvjmv
Organization:addressRoom 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kongengus_ofac_sdnofac-54605
Organization:addressEntityaddr-b6aa5792bde13a0ad2d7896c0b9454ee5c4bd68fus_ofac_sdnofac-54605
LegalEntity:alias峰道環球貿易有限公司zhotw_shtctw-shtc-60065c46222a5499871ce13ce44a137fde90d09c
Organization:countryhkus_ofac_sdnofac-54605
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjmv
Company:countryhkext_us_ofac_press_releasesofac-pr-88b279428cf8c6e36953c8afc76cc40b5ced88fc
Organization:countrycnus_ofac_sdnofac-54605
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjmv
LegalEntity:idcd246d62ffd6140a739a72fe6b94253cf5f6095atw_shtctw-shtc-60065c46222a5499871ce13ce44a137fde90d09c
LegalEntity:idac7248f3f3f378f2946d034cfc8e1133270d0eb1us_sam_exclusionsusgsa-s4mrwvjmv
Organization:id8780d5389a5f7e63c1da1752c31a55d4495bf06cus_trade_cslofac-54605
Company:ida89714f8f62b43ae9636d14017d8feed83edf326ext_us_ofac_press_releasesofac-pr-88b279428cf8c6e36953c8afc76cc40b5ced88fc
Organization:idd5272c3a60e8169a85bbd25b023992b0e72165dbus_ofac_sdnofac-54605
Organization:incorporationDate2022-08-15us_ofac_sdnofac-54605
LegalEntity:namePEAKWAY GLOBAL LIMITEDengus_sam_exclusionsusgsa-s4mrwvjmv
Organization:namePEAKWAY GLOBAL LIMITEDengus_ofac_sdnofac-54605
Company:namePeakway Global Limitedengext_us_ofac_press_releasesofac-pr-88b279428cf8c6e36953c8afc76cc40b5ced88fc
Organization:namePEAKWAY GLOBAL LIMITEDus_trade_cslofac-54605
Organization:name峰道環球貿易有限公司zhous_ofac_sdnofac-54605
LegalEntity:namePEAKWAY GLOBAL LIMITEDtw_shtctw-shtc-60065c46222a5499871ce13ce44a137fde90d09c
Organization:programIdUS-TERRengus_ofac_sdnofac-54605
Organization:registrationNumber3181698engus_ofac_sdnofac-54605
Organization:registrationNumber74335330engus_ofac_sdnofac-54605
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54605us_ofac_sdnofac-54605
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-88b279428cf8c6e36953c8afc76cc40b5ced88fc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjmv
Organization:topicssanctionus_trade_cslofac-54605
LegalEntity:topicsexport.controltw_shtctw-shtc-60065c46222a5499871ce13ce44a137fde90d09c
Organization:topicssanctionus_ofac_sdnofac-54605
LegalEntity:uniqueEntityIdGN1VAKGGJKW7engus_sam_exclusionsusgsa-s4mrwvjmv
Organization:website https://www.peakwayglobal.com/us_ofac_sdnofac-54605
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