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Peakview Industry Co., Limited

Sanctioned
Peakview Industry
Type
organization
Subtype
Country
China, Hong Kong
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28347
Asset freeze
2020-01-23activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Peakview Industry Co., LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    28347
    SHA-256
    4f1e49ec4129d36aa2740ca973734ad69be4e415108dfffccaf8d7eb96068aca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Peakview IndustryAlias
    OFAC ↗
    Record provenance
    ID
    28347
    SHA-256
    4f1e49ec4129d36aa2740ca973734ad69be4e415108dfffccaf8d7eb96068aca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28347OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28347
    SHA-256
    4d6616cd65cb8d4e8de5beb2923966af1bb688f65d2fe73db650a56cff6565a9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2026419NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    28347
    SHA-256
    4d6616cd65cb8d4e8de5beb2923966af1bb688f65d2fe73db650a56cff6565a9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    28347
    SHA-256
    4f1e49ec4129d36aa2740ca973734ad69be4e415108dfffccaf8d7eb96068aca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    28347
    SHA-256
    4f1e49ec4129d36aa2740ca973734ad69be4e415108dfffccaf8d7eb96068aca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)