Search OpenSanctions

UNITE RESOURCES COMMERCIAL LIMITED

Debarred entity · Sanctioned entity

UNITE RESOURCES COMMERCIAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNITE RESOURCES COMMERCIAL LIMITED · Unite Resources Co Ltd · Unite Resources Co., Limited				[sources]
Alias	Unite Resources Commercial Limited				[sources]
Weak alias	Uniteres				[sources]
Incorporation date	2013-06-19				[sources]
Jurisdiction	Seychelles				[sources]
Country	China · Hong Kong SAR · Seychelles				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083994276`				[sources]
Registration number	`1925133`				[sources]
Unique Entity ID	`HNF2W1LP5AK5` · `JFNHU88N6775`				[sources]
Status	Active				[sources]
Address	LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG · Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong · Manglier Street, Victoria · Seychelles				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-06	First seen	2023-04-20

Descriptions

(also UNITE RESOURCES COMMERCIAL LIMITED, UNITE RESOURCES COMMERCIAL LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also UNITE RESOURCES CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also UNITE RESOURCES CO., LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Manglier Street, Victoria	Seychelles
Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	China

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

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

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:

OpenCorporates913

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrphpgm · usgsa-s4mrty1ym · usgsa-s4mrty6vw · permid-5083994276 · oc-companies-hk-1925133 · ofac-40964

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk