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PEAKWAY GLOBAL LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: PEAKWAY GLOBAL LIMITED
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 09-Jul-2025
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Basic Information:
Designation Dates: 09-Jul-2025
Addresses: Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 54605
Countries: China
Website: https://www.peakwayglobal.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong, China
Identifications:
Company Number: 3181698 (Hong Kong)
Business Registration Number: 74335330 (Hong Kong)
Related List Entries
Aliases (1):
Name
(strong)
峰道環球貿易有限公司
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