Statements: Peakway Global Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 8, S-V, 6/F VALIANT INDUSTRIAL CENTRE 2-12 AU PUI WAN ST., HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`Organization:address`	Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`LegalEntity:address`	Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St. Hong Kong China		tw_shtc	`tw-shtc-60065c46222a5499871ce13ce44a137fde90d09c`	2025-09-17
`Organization:addressEntity`	`addr-b6aa5792bde13a0ad2d7896c0b9454ee5c4bd68f`	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`LegalEntity:alias`	峰道環球貿易有限公司	zho	tw_shtc	`tw-shtc-60065c46222a5499871ce13ce44a137fde90d09c`	2025-11-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-hCB8Zz2Me6Dg53iA37i48Q`	2025-10-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`LegalEntity:id`	76d5a27892587383e7c6a3fd3da24402d9c55d5f	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`Company:id`	afd033aaad4f3cf755d851233b9ba5d7124ebdec		ext_us_ofac_press_releases	`NK-hCB8Zz2Me6Dg53iA37i48Q`	2025-10-21
`LegalEntity:id`	aae5afd00f5a6ed09808b7d4186f498e1d81f257		tw_shtc	`tw-shtc-60065c46222a5499871ce13ce44a137fde90d09c`	2025-11-12
`Organization:id`	8780d5389a5f7e63c1da1752c31a55d4495bf06c		us_trade_csl	`ofac-54605`	2025-07-09
`Organization:id`	bc6f229c9168e2bf817b65c554ad5fbd0b840b16	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Organization:incorporationDate`	2022-08-15	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Company:name`	Peakway Global Limited	eng	ext_us_ofac_press_releases	`NK-hCB8Zz2Me6Dg53iA37i48Q`	2025-10-21
`LegalEntity:name`	PEAKWAY GLOBAL LIMITED		tw_shtc	`tw-shtc-60065c46222a5499871ce13ce44a137fde90d09c`	2025-09-17
`LegalEntity:name`	PEAKWAY GLOBAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`Organization:name`	峰道環球貿易有限公司	zho	us_ofac_sdn	`ofac-54605`	2025-07-09
`Organization:name`	PEAKWAY GLOBAL LIMITED	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Organization:name`	PEAKWAY GLOBAL LIMITED		us_trade_csl	`ofac-54605`	2025-07-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Organization:registrationNumber`	74335330	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Organization:registrationNumber`	3181698	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191	eng	ext_us_ofac_press_releases	`NK-hCB8Zz2Me6Dg53iA37i48Q`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54605	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-60065c46222a5499871ce13ce44a137fde90d09c`	2025-09-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54605`	2025-07-09
`Organization:topics`	sanction		us_trade_csl	`ofac-54605`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`LegalEntity:uniqueEntityId`	GN1VAKGGJKW7	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`Organization:website`	https://www.peakwayglobal.com/	eng	us_ofac_sdn	`ofac-54605`	2025-07-09

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