FEOC
OFAC SDNCriticalEntity

PEAKVIEW INDUSTRY CO., LIMITED

🇭🇰Hong Kong28347

FEOC Flagged

PEAKVIEW INDUSTRY CO., LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PEAKVIEW INDUSTRY CO., LIMITED
Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PEAKVIEW INDUSTRY CO., LIMITED#28347
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PEAKVIEW INDUSTRY CO., LIMITED
Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PEAKVIEW INDUSTRY

Known addresses

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

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28347",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28347",
  "entity_name": "PEAKVIEW INDUSTRY CO., LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "PEAKVIEW INDUSTRY"
  ],
  "addresses": [
    "Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong",
    "Shanghai, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28347",
    "program": "IRAN-EO13846",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 2026419 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "PEAKVIEW INDUSTRY CO., LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.