OFAC UID 54605 · SDN · Entity

PEAKWAY GLOBAL LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

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)