Lists › OFAC SDN › ofac_sdn-28347
PEAKVIEW INDUSTRY CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28347.
Programs
Names and aliases
| PEAKVIEW INDUSTRY CO., LIMITED | primary |
| PEAKVIEW INDUSTRY | alias (strong) |
Identifiers
| National ID No. | 2026419 | Hong Kong |
Details
| Countries |  China  Hong Kong SAR |
| Addresses | Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong; Shanghai China |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.