Statements: UNITE RESOURCES COMMERCIAL LIMITED

Canonical ID: NK-eTSBz7m58ap5GDdf4ppFXc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty6vw
LegalEntity:addressLEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty1ym
Company:addressSeychellespermidpermid-5083994276
Organization:addressLemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-40964
Organization:addressManglier Street, Victoriaengus_ofac_sdnofac-40964
LegalEntity:addressLEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrphpgm
Organization:addressEntityaddr-ac264f7aea6e873db74f38266b9866e4f162910cus_ofac_sdnofac-40964
Organization:addressEntityaddr-1d1b91bf02c05d925b99de7c2ab7e4be7b2b89aaus_ofac_sdnofac-40964
Organization:aliasUnite Resources Commercial Limitedengus_ofac_sdnofac-40964
Organization:countryhkus_ofac_sdnofac-40964
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty6vw
Company:countryscpermidpermid-5083994276
Organization:countryscus_ofac_sdnofac-40964
Organization:countrycnus_ofac_sdnofac-40964
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LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vw
LegalEntity:id69b9fa3ff00333ffefa7a5d1fd3056cb256305bdus_sam_exclusionsusgsa-s4mrty6vw
Company:id0c914f94d57d99459c6c2092e0e78c9cf6d5b322ext_us_ofac_press_releasesofac-pr-0e29bf613e34fb061f36fd6c3a8e69ed9d7ffa9b
Organization:id71040e88ba6ddb44a47a7a02666c280d917ffb69us_ofac_sdnofac-40964
Organization:id5de66c7cefd5610502b3625286d31c26505c95e4us_trade_cslofac-40964
Company:id6ea3195cd2a06ad6a29d018361313eec1b6d88c7opencorporatesoc-companies-hk-1925133
Company:id452447c0cf22d04987ec52f5488851f3006a4703permidpermid-5083994276
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LegalEntity:ide131f24b55ba659f023f296279b54b004831f76cus_sam_exclusionsusgsa-s4mrty1ym
Organization:incorporationDate2013-06-19us_ofac_sdnofac-40964
Company:jurisdictionscpermidpermid-5083994276
Company:nameUnite Resources Co Ltdpermidpermid-5083994276
LegalEntity:nameUNITE RESOURCES COMMERCIAL LIMITEDengus_sam_exclusionsusgsa-s4mrty6vw
Organization:nameUnite Resources Co., Limitedengus_ofac_sdnofac-40964
Company:nameUnite Resources Co., Limitedengext_us_ofac_press_releasesofac-pr-0e29bf613e34fb061f36fd6c3a8e69ed9d7ffa9b
Organization:nameUNITE RESOURCES CO., LIMITEDus_trade_cslofac-40964
LegalEntity:nameUNITE RESOURCES COMMERCIAL LIMITEDengus_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:nameUNITE RESOURCES CO., LIMITEDengus_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:notes(also UNITE RESOURCES CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:notes(also UNITE RESOURCES COMMERCIAL LIMITED, UNITE RESOURCES COMMERCIAL LIMITED)engus_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:notes(also UNITE RESOURCES CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty6vw
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1925133opencorporatesoc-companies-hk-1925133
Company:permId5083994276permidpermid-5083994276
Organization:programIdUS-IRANengus_ofac_sdnofac-40964
Organization:registrationNumber1925133engus_ofac_sdnofac-40964
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-0e29bf613e34fb061f36fd6c3a8e69ed9d7ffa9b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40964us_ofac_sdnofac-40964
Company:sourceUrl https://permid.org/1-5083994276permidpermid-5083994276
Company:statusActivepermidpermid-5083994276
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ym
Organization:topicssanctionus_ofac_sdnofac-40964
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6vw
Organization:topicssanctionus_trade_cslofac-40964
LegalEntity:uniqueEntityIdHNF2W1LP5AK5engus_sam_exclusionsusgsa-s4mrty6vw
LegalEntity:uniqueEntityIdJFNHU88N6775engus_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:uniqueEntityIdHNF2W1LP5AK5engus_sam_exclusionsusgsa-s4mrty1ym
Organization:weakAliasUniteresengus_ofac_sdnofac-40964
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