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Peakview Industry Co., Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Peakview Industry Co., Limited
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 23-Jan-2020
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Basic Information:
Designation Dates: 23-Jan-2020
Addresses: Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong
Shanghai, China
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 28347
Countries: Hong Kong ; China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong
Location: Shanghai, China
Identifications:
National ID No.: 2026419 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Peakview Industry
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