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Peakview Industry Co., Limited

Sanctioned entity
TypeCompany[sources]
NamePEAKVIEW INDUSTRY CO., LIMITED · Peakview Industry Co., Limited[sources]
Other namePEAKVIEW INDUSTRY · Peakview Industry[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
ID Number2026419[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberUXU1G3SETZ81[sources]
Unique Entity IDUXU1G3SETZ81[sources]
AddressROOM 1105 HUA QIN INTERNATIONAL BLDG, 340 QUEEN'S RD C, SHEUNG WAN, HKG · Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong · Shanghai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-28347 · usgsa-s4mrc6xd1 · oc-companies-hk-2026419

For experts: raw data explorer