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| 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 | [sources] | ||||
| Jurisdiction | Seychelles | [sources] | |||
| Country | China · Hong Kong SAR · Seychelles | [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, CHN · Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong · Manglier Street, Victoria · Seychelles | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNITE RESOURCES COMMERCIAL LIMITED, UNITE RESOURCES COMMERCIAL LIMITED)
(also UNITE RESOURCES CO., LIMITED)
(also UNITE RESOURCES CO., LIMITED)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty6vw · usgsa-s4mrphpgm · usgsa-s4mrty1ym · permid-5083994276 · oc-companies-hk-1925133 · ofac-40964 · ofac-pr-0e29bf613e34fb061f36fd6c3a8e69ed9d7ffa9bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | China | |
| Manglier Street, Victoria | Seychelles | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |