Search OpenSanctions

Advanced

UNITE RESOURCES COMMERCIAL LIMITED

Sanctioned entity
TypeCompany[sources]
NameUNITE RESOURCES COMMERCIAL LIMITED · Unite Resources Co Ltd · Unite Resources Co., Limited[sources]
Other nameUnite Resources Commercial Limited[sources]
Weak aliasUniteres[sources]
Incorporation date[sources]
JurisdictionSeychelles[sources]
CountryChina · Hong Kong SAR · Seychelles[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083994276[sources]
Registration number1925133[sources]
Unique Entity IDHNF2W1LP5AK5 · JFNHU88N6775[sources]
StatusActive[sources]
AddressLEMMI 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US SAM Procurement Exclusions,

(also UNITE RESOURCES CO., LIMITED)

US SAM Procurement Exclusions,

(also UNITE RESOURCES CO., LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

External databases

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

OpenCorporates792

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 Data4,459

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: oc-companies-hk-1925133 · usgsa-s4mrty6vw · permid-5083994276 · usgsa-s4mrty1ym · ofac-40964 · NK-dWVx7butQnDAP2y8MbLp5x · usgsa-s4mrphpgm

For experts: raw data explorer