Among the companies to which sanctions have been applied:
GIFTED PEAK LIMITED
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Full name of legal entity
GIFTED PEAK LIMITED
Abbreviated name of the legal entity
GIFTED PEAK
TIN
73768871
Registration number
3125459
SWIFT
BIC
Bank license
Country
Hong Kong
Address
RM D 10/F Tower A Billion Ctr, 1 Wang Kwong Rd Kowloon, Bay Kln, Hong Kong
Banks that serve the enterprise
Products
Reasons
Founded on January 31, 2022 in Hong Kong, the company owns a shadow fleet oil tanker involved in the export of sanctioned russian oil from a russian port where the oil price was constantly exceeding the maximum price of $60 per barrel for russian oil set by the G7+.
On January 10, 2025, USA imposed sanctions on the company pursuant to EO 14024 and EO 13662 for its activities in the energy sector of the russian federation's economy.
On January 10, 2025, USA imposed sanctions on the company pursuant to EO 14024 and EO 13662 for its activities in the energy sector of the russian federation's economy.