Lists of sanctions
18.116.60.81
27.04.2025 10:24:45

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. 09:16
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