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Unite Resources Co., Limited

Person of interest · Sanctioned entity
Unite Resources Co., Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUNITE RESOURCES CO., 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 China · Seychelles[sources]
Registration number1925133[sources]
INN1925133[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083994276[sources]
StatusActive[sources]
AddressChina, Hong Kong, Kowloon, Kwun Tong, Hoi Yuen Road, Lemmi Centre · Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong · Manglier Street, Victoria · Seychelles · Китай, Гонконг, Коулун, Квун Тонг, Хой Юень Роуд, Леммі Центр · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ua-nazk-company-7782 · permid-5083994276 · ofac-40964 · ua-nabc-company-7782-unite-resources-co-limited · oc-companies-hk-1925133

For experts: raw data explorer