Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PEAKVIEW INDUSTRY CO., LIMITED · Peakview Industry Co., Limited | [sources] | |||
Other name | PEAKVIEW INDUSTRY · Peakview Industry | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
ID Number | 2026419 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | UXU1G3SETZ81 | [sources] | |||
Unique Entity ID | UXU1G3SETZ81 | [sources] | |||
Address | ROOM 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-28347
· usgsa-s4mrc6xd1
· oc-companies-hk-2026419
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong | Hong Kong SAR China | |
Shanghai | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
National Iranian Oil Company Sanctioned entity | Providing support to | - | - |