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Univest Limited

Sanctioned entity

Univest Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Univest Limited				[sources]
Incorporation date	2021-07-05				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3063840`				[sources]
Unique Entity ID	`JFUEJLC9CKT1`				[sources]
Website	univestltd.com				[sources]
Address	RM A 12F ZJ300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN · Rm A 12F ZJ300, 300 Lockhart Road, Wan Chai, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm A 12F ZJ300, 300 Lockhart Road, Wan Chai, Hong Kong	China

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrphpgp · ofac-40966 · ofac-pr-8c32dbe1be448835a881af835a0a13d623a31d37

For experts: raw data explorer

Factsheet Data sources

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