Among the companies to which sanctions have been applied:
GIFTED PEAK LIMITED
Provide additional information
Full name of legal entity
GIFTED PEAK LIMITED

Abbreviated name of the legal entity
GIFTED PEAK

Tax Number
73768871

Registration number
3125459

Country
Hong Kong

Address
RM D 10/F Tower A Billion Ctr, 1 Wang Kwong Rd Kowloon, Bay Kln, Hong Kong

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.


Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2025
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