PEAKWAY GLOBAL LIMITED
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St. Hong Kong China
Identifiers
- Company Number: 3181698 (Hong Kong)
- Business Registration Number: 74335330 (Hong Kong)
- Organization Established Date: 15 Aug 2022
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: https://www.peakwayglobal.com
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)