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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PEAKVIEW INDUSTRY · PEAKVIEW INDUSTRY CO., LIMITED · Peakview Industry Co., Limited | [sources] | |||
| Other name | PEAKVIEW INDUSTRY · PEAKVIEW INDUSTRY CO. · Peakview Industry | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ID Number | 2026419 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UXU1G3SETZ81 · XMD7GMNRNPC5 | [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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrc6xd1 · ofac-28347 · usgsa-s4mrc86hs · oc-companies-hk-2026419For 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 | |
| Shanghai | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |