Lists › OFAC SDN › ofac_sdn-51845
GIFTED PEAK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51845.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| GIFTED PEAK LIMITED | primary |
Identifiers
| Business Registration Number | 73768871 | Hong Kong |
| Company Number | 3125459 |
Details
| Countries |  China |
| Addresses | Hong Kong China |
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.