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Canonical ID: NK-eTSBz7m58ap5GDdf4ppFXc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-40964 | |||
LegalEntity:address | LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty6vw | |||
LegalEntity:address | LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrty1ym | |||
Organization:address | Manglier Street, Victoria | eng | us_ofac_sdn | ofac-40964 | |||
Company:address | Seychelles | permid | permid-5083994276 | ||||
LegalEntity:address | LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrphpgm | |||
Organization:addressEntity | addr-78d582b136add040d806087b61f5150760124d5d | us_ofac_sdn | ofac-40964 | ||||
Organization:addressEntity | addr-45602d7b266502fd564fc26f51f64c61eaa29472 | us_ofac_sdn | ofac-40964 | ||||
Organization:alias | Unite Resources Commercial Limited | eng | us_ofac_sdn | ofac-40964 | |||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrphpgm | ||||
Organization:country | sc | us_ofac_sdn | ofac-40964 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40964 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40964 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty1ym | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrty6vw | ||||
Company:country | sc | permid | permid-5083994276 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6vw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ym | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphpgm | ||||
Company:id | 6ea3195cd2a06ad6a29d018361313eec1b6d88c7 | opencorporates | oc-companies-hk-1925133 | ||||
LegalEntity:id | 948b4c07378951f22cc637cce9345eb0803a2562 | us_sam_exclusions | usgsa-s4mrphpgm | ||||
Organization:id | 5de66c7cefd5610502b3625286d31c26505c95e4 | us_trade_csl | ofac-40964 | ||||
Company:id | 452447c0cf22d04987ec52f5488851f3006a4703 | permid | permid-5083994276 | ||||
LegalEntity:id | 69b9fa3ff00333ffefa7a5d1fd3056cb256305bd | us_sam_exclusions | usgsa-s4mrty6vw | ||||
LegalEntity:id | e131f24b55ba659f023f296279b54b004831f76c | us_sam_exclusions | usgsa-s4mrty1ym | ||||
Organization:id | a5166dc5217ef1bf8e4067476c07877bd3d7ee16 | us_ofac_sdn | ofac-40964 | ||||
Organization:incorporationDate | 2013-06-19 | us_ofac_sdn | ofac-40964 | ||||
Company:jurisdiction | sc | permid | permid-5083994276 | ||||
LegalEntity:name | UNITE RESOURCES CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgm | |||
Organization:name | Unite Resources Co., Limited | eng | us_ofac_sdn | ofac-40964 | |||
LegalEntity:name | UNITE RESOURCES COMMERCIAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6vw | |||
Organization:name | UNITE RESOURCES CO., LIMITED | us_trade_csl | ofac-40964 | ||||
Company:name | Unite Resources Co Ltd | permid | permid-5083994276 | ||||
LegalEntity:name | UNITE RESOURCES COMMERCIAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1ym | |||
LegalEntity:notes | (also UNITE RESOURCES COMMERCIAL LIMITED, UNITE RESOURCES COMMERCIAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mrphpgm | |||
LegalEntity:notes | (also UNITE RESOURCES CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty1ym | |||
LegalEntity:notes | (also UNITE RESOURCES CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty6vw | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/1925133 | opencorporates | oc-companies-hk-1925133 | ||||
Company:permId | 5083994276 | permid | permid-5083994276 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40964 | |||
Organization:registrationNumber | 1925133 | eng | us_ofac_sdn | ofac-40964 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40964 | us_ofac_sdn | ofac-40964 | ||||
Company:sourceUrl | https://permid.org/1-5083994276 | permid | permid-5083994276 | ||||
Company:status | Active | permid | permid-5083994276 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40964 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphpgm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ym | ||||
Organization:topics | sanction | us_trade_csl | ofac-40964 | ||||
LegalEntity:uniqueEntityId | HNF2W1LP5AK5 | eng | us_sam_exclusions | usgsa-s4mrty6vw | |||
LegalEntity:uniqueEntityId | HNF2W1LP5AK5 | eng | us_sam_exclusions | usgsa-s4mrty1ym | |||
LegalEntity:uniqueEntityId | JFNHU88N6775 | eng | us_sam_exclusions | usgsa-s4mrphpgm | |||
Organization:weakAlias | Uniteres | eng | us_ofac_sdn | ofac-40964 | |||