OFAC UID 51845 · SDN · Entity
GIFTED PEAK LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Hong Kong China
Identifiers
- Business Registration Number: 73768871 (Hong Kong)
- Company Number: 3125459
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 31 Jan 2022