OrganisationCurrently listed

Peakview Industry Co., Limited

Listed by OFAC SDN (US)
Hong Kong, China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28347

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>28347</uid>
    <lastName>PEAKVIEW INDUSTRY CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>18775</uid>
        <idType>National ID No.</idType>
        <idNumber>2026419</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>133850</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44638</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PEAKVIEW INDUSTRY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>42919</uid>
        <address1>Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>42920</uid>
        <city>Shanghai</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PEAKVIEW INDUSTRY CO., LIMITED
Programmes / regimes: IRAN-EO13846
Aliases: PEAKVIEW INDUSTRY
Countries: Hong Kong, China
Addresses: Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong
Shanghai, China
Identifiers: National ID No.: 2026419
Linked to (per list): NATIONAL IRANIAN OIL COMPANY
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.