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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 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 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 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
ofac-pr-0e29bf613e34fb061f36fd6c3a8e69ed9d7ffa9b · usgsa-s4mrty6vw · ofac-40964 · usgsa-s4mrphpgm · oc-companies-hk-1925133 · usgsa-s4mrty1ym · permid-5083994276For 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |