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Peakview Industry Co., Limited

On the SDN listEntityIRAN-EO13846

Peakview Industry Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Hong Kong, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PEAKVIEW INDUSTRY · aka

Addresses on file

  • Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong
  • Shanghai, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2026419 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY.