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Canonical ID: NK-eTSBz7m58ap5GDdf4ppFXc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Manglier Street, Victoria | eng | us_ofac_sdn | ofac-40964 | |||
Organization:address | Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-40964 | |||
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 | |||
Organization:country | cn | us_ofac_sdn | ofac-40964 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40964 | ||||
Organization:country | sc | us_ofac_sdn | ofac-40964 | ||||
Organization:id | a5166dc5217ef1bf8e4067476c07877bd3d7ee16 | us_ofac_sdn | ofac-40964 | ||||
Organization:incorporationDate | 2013-06-19 | us_ofac_sdn | ofac-40964 | ||||
Organization:name | Unite Resources Co., Limited | eng | us_ofac_sdn | ofac-40964 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40964 | ||||
Organization:weakAlias | Uniteres | eng | us_ofac_sdn | ofac-40964 | |||