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Unite Resources Co., Limited

Sanctioned entity

Unite Resources Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNITE RESOURCES CO., LIMITED · Unite Resources Co Ltd · Unite Resources Co., Limited				[sources]
Other name	Unite Resources Commercial Limited				[sources]
Weak alias	Uniteres				[sources]
Incorporation date	2013-06-19				[sources]
Jurisdiction	Seychelles				[sources]
Country	China · Hong Kong SAR China · Seychelles				[sources]
Registration number	`1925133`				[sources]
INN	`1925133`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083994276`				[sources]
Status	Active				[sources]
Address	China, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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

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

For experts: raw data explorer

Factsheet Data sources

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