PEAKVIEW INDUSTRY CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jan 23, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- PEAKVIEW INDUSTRY
Addresses
- Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan Hong Kong Hong Kong
- Shanghai China
Identifiers
- National ID No.: 2026419 (Hong Kong)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: NATIONAL IRANIAN OIL COMPANY)