PEAKVIEW INDUSTRY
Sanctioned entityHong Kong. Named in 3 sanctions listings.
Summary
(also PEAKVIEW INDUSTRY CO., LIMITED)
(also PEAKVIEW INDUSTRY)
Sanctions and listings3
- Listed
- 23 Jan 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 28347treasury.govofac.treasury.gov
- Listed
- 10 Apr 2020
- Effective
- 23 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Apr 2020
- Effective
- 23 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2026419 | |
| National ID no | 2026419 | Hong Kong |
Other names2
Also known as2
Addresses4
ROOM 1105 HUA QIN INTERNATIONAL BLDG, 340 QUEEN'S RD C, SHEUNG WAN
Shanghai China
Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong
Shanghai
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