Statements: UNITE RESOURCES COMMERCIAL LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:address`	LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:address`	LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:id`	092c50041fd4e72426e62b5744bb480c5b6b4ee8	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2025-07-23
`LegalEntity:id`	8986e77ecfbcbc66abfdc2e7576bd60104ded0fc	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2025-07-23
`LegalEntity:id`	e41e891ef2e6416cadb30727ebcaea2b54efd8fa	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2025-07-23
`LegalEntity:name`	UNITE RESOURCES COMMERCIAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:name`	UNITE RESOURCES CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:name`	UNITE RESOURCES COMMERCIAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:notes`	(also UNITE RESOURCES CO., LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2025-07-23
`LegalEntity:notes`	(also UNITE RESOURCES CO., LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2025-07-23
`LegalEntity:notes`	(also UNITE RESOURCES COMMERCIAL LIMITED, UNITE RESOURCES COMMERCIAL LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:uniqueEntityId`	HNF2W1LP5AK5	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-12-03
`LegalEntity:uniqueEntityId`	JFNHU88N6775	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-12-03
`LegalEntity:uniqueEntityId`	HNF2W1LP5AK5	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-12-03

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