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Canonical ID: NK-hCB8Zz2Me6Dg53iA37i48Q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-b6aa5792bde13a0ad2d7896c0b9454ee5c4bd68f | eng | us_ofac_sdn | ofac-54605 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54605 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54605 | |||
Organization:id | bc6f229c9168e2bf817b65c554ad5fbd0b840b16 | eng | us_ofac_sdn | ofac-54605 | |||
Organization:incorporationDate | 2022-08-15 | eng | us_ofac_sdn | ofac-54605 | |||
Organization:name | 峰道環球貿易有限公司 | zho | us_ofac_sdn | ofac-54605 | |||
Organization:name | PEAKWAY GLOBAL LIMITED | eng | us_ofac_sdn | ofac-54605 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54605 | |||
Organization:registrationNumber | 3181698 | eng | us_ofac_sdn | ofac-54605 | |||
Organization:registrationNumber | 74335330 | eng | us_ofac_sdn | ofac-54605 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54605 | eng | us_ofac_sdn | ofac-54605 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54605 | |||
Organization:website | https://www.peakwayglobal.com/ | eng | us_ofac_sdn | ofac-54605 | |||