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	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2025-12-29
`LegalEntity:address`	LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2025-12-29
`LegalEntity:address`	LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:id`	69b9fa3ff00333ffefa7a5d1fd3056cb256305bd		us_sam_exclusions	`usgsa-s4mrty6vw`	2026-01-06
`LegalEntity:id`	948b4c07378951f22cc637cce9345eb0803a2562		us_sam_exclusions	`usgsa-s4mrphpgm`	2026-01-06
`LegalEntity:id`	e131f24b55ba659f023f296279b54b004831f76c		us_sam_exclusions	`usgsa-s4mrty1ym`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrphpgm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1ym`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6vw`	2025-12-29
`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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