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Peakview Industry Co., Limited

Sanctioned entity

Peakview Industry Co., Limited is subject to sanctions. See the individual program listings below.

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]
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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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:

OpenCorporates866

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: oc-companies-hk-2026419 · usgsa-s4mrc6xd1 · ofac-28347

For experts: raw data explorer

Factsheet Data sources

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