Statements: PEAKWAY GLOBAL LIMITED

Canonical ID: NK-hCB8Zz2Me6Dg53iA37i48Q · Entity type: Organization (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
`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, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjmv`	2025-09-20
`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