PEAKVIEW INDUSTRY CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 24.01.2020 |
Names (2)
| Last name/Name | PEAKVIEW INDUSTRY CO., LIMITED |
|---|---|
| Full name/Name | PEAKVIEW INDUSTRY CO., LIMITED |
| Type | Name |
| Last name/Name | PEAKVIEW INDUSTRY |
|---|---|
| Full name/Name | PEAKVIEW INDUSTRY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan |
|---|---|
| City | Hong Kong |
| Country | Hong Kong |
| Full address | Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong |
| City | Shanghai |
|---|---|
| Country | China |
| Full address | Shanghai, China |
Identification documents (2)
| Type | National ID No.: 2026419 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 19:15
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