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 KONG, CHNengus_sam_exclusionsusgsa-s4mrphpgm
Organization:addressManglier Street, Victoriaengus_ofac_sdnofac-40964
LegalEntity:addressLEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty1ym
Company:addressSeychellespermidpermid-5083994276
LegalEntity:addressLEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty6vw
Organization:addressLemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-40964
Organization:addressEntityaddr-78d582b136add040d806087b61f5150760124d5dengus_ofac_sdnofac-40964
Organization:addressEntityaddr-45602d7b266502fd564fc26f51f64c61eaa29472engus_ofac_sdnofac-40964
Organization:aliasUnite Resources Commercial Limitedengus_ofac_sdnofac-40964
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty1ym
Company:countryscpermidpermid-5083994276
Organization:countryscengus_ofac_sdnofac-40964
Organization:countryhkengus_ofac_sdnofac-40964
Organization:countrycnengus_ofac_sdnofac-40964
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty6vw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgm
Company:id452447c0cf22d04987ec52f5488851f3006a4703permidpermid-5083994276
LegalEntity:id8986e77ecfbcbc66abfdc2e7576bd60104ded0fcengus_sam_exclusionsusgsa-s4mrphpgm
Organization:id1c53235ee801e2aacca4d20b8cf6d35c24bc1657engus_ofac_sdnofac-40964
Company:id6ea3195cd2a06ad6a29d018361313eec1b6d88c7opencorporatesoc-companies-hk-1925133
Organization:id5de66c7cefd5610502b3625286d31c26505c95e4us_trade_cslofac-40964
LegalEntity:ide41e891ef2e6416cadb30727ebcaea2b54efd8faengus_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:id092c50041fd4e72426e62b5744bb480c5b6b4ee8engus_sam_exclusionsusgsa-s4mrty6vw
Organization:incorporationDate2013-06-19engus_ofac_sdnofac-40964
Company:jurisdictionscpermidpermid-5083994276
Organization:nameUnite Resources Co., Limitedengus_ofac_sdnofac-40964
LegalEntity:nameUNITE RESOURCES COMMERCIAL LIMITEDengus_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:nameUNITE RESOURCES CO., LIMITEDengus_sam_exclusionsusgsa-s4mrphpgm
Organization:nameUNITE RESOURCES CO., LIMITEDus_trade_cslofac-40964
Company:nameUnite Resources Co Ltdpermidpermid-5083994276
LegalEntity:nameUNITE RESOURCES COMMERCIAL LIMITEDengus_sam_exclusionsusgsa-s4mrty6vw
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
LegalEntity:notes(also UNITE RESOURCES CO., LIMITED)engus_sam_exclusionsusgsa-s4mrty1ym
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://permid.org/1-5083994276permidpermid-5083994276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40964engus_ofac_sdnofac-40964
Company:statusActivepermidpermid-5083994276
Organization:topicssanctionengus_ofac_sdnofac-40964
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgm
Organization:topicssanctionus_trade_cslofac-40964
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vw
LegalEntity:uniqueEntityIdHNF2W1LP5AK5engus_sam_exclusionsusgsa-s4mrty1ym
LegalEntity:uniqueEntityIdJFNHU88N6775engus_sam_exclusionsusgsa-s4mrphpgm
LegalEntity:uniqueEntityIdHNF2W1LP5AK5engus_sam_exclusionsusgsa-s4mrty6vw
Organization:weakAliasUniteresengus_ofac_sdnofac-40964
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