PEAKVIEW INDUSTRY CO LIMITED
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PEAKVIEW INDUSTRY CO LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which PEAKVIEW INDUSTRY CO LIMITED is known as:
- PEAKVIEW INDUSTRY
Country
China, Hong Kong
Our sanctions database shows 5 different Addresses for PEAKVIEW INDUSTRY CO LIMITED:
Address 1 : Shanghai China
Address 2 : Shanghai Chi
Address 3 : Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong
Address 4 : Shanghai China
Address 5 : Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2026419
ID TYPE : National ID No.
View Notes
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PEAKVIEW INDUSTRY CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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