Statements: UNITE RESOURCES COMMERCIAL LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-40964
Organization:addressManglier Street, Victoriaengus_ofac_sdnofac-40964
Organization:addressEntityaddr-78d582b136add040d806087b61f5150760124d5dengus_ofac_sdnofac-40964
Organization:addressEntityaddr-45602d7b266502fd564fc26f51f64c61eaa29472engus_ofac_sdnofac-40964
Organization:aliasUnite Resources Commercial Limitedengus_ofac_sdnofac-40964
Organization:countrycnengus_ofac_sdnofac-40964
Organization:countryhkengus_ofac_sdnofac-40964
Organization:countryscengus_ofac_sdnofac-40964
Organization:id1c53235ee801e2aacca4d20b8cf6d35c24bc1657engus_ofac_sdnofac-40964
Organization:incorporationDate2013-06-19engus_ofac_sdnofac-40964
Organization:nameUnite Resources Co., Limitedengus_ofac_sdnofac-40964
Organization:programIdUS-IRANengus_ofac_sdnofac-40964
Organization:registrationNumber1925133engus_ofac_sdnofac-40964
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40964engus_ofac_sdnofac-40964
Organization:topicssanctionengus_ofac_sdnofac-40964
Organization:weakAliasUniteresengus_ofac_sdnofac-40964
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