| Type | Company | [sources] |
|---|---|---|
| Name | UNITE RESOURCES CO., LIMITED · Unite Resources Co., Limited | [sources] |
| Other name | Unite Resources Commercial Limited | [sources] |
| Weak alias | Uniteres | [sources] |
| Incorporation date | [sources] | |
| Jurisdiction | not available | [sources] |
| Country | China · Hong Kong SAR China · Seychelles | [sources] |
| Registration number | 1925133 | [sources] |
| INN | 1925133 | [sources] |
| OpenCorporates URL | opencorporates.com | [sources] |
| Address | Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China · Центр Лемми, Хой Юэнь Роуд, Квун Тонг, Коулун, Гонконг, Китай · Центр Леммі, Хой Юень Роуд, Квун Тонг, Коулун, Гонконг, Китай | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Manglier Street, Victoria | Seychelles | |
| Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | China | |
| 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 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
oc-companies-hk-1925133 · ua-nazk-company-7782 · ua-nabc-company-7782-unite-resources-co-limited · ofac-40964For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.