Statements: Unite Resources Co., 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-s4mrty1ym`	2024-11-02
`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-s4mrphpgm`	2024-06-14
`LegalEntity:alias`	UNITE RESOURCES COMMERCIAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-11-02
`LegalEntity:alias`	UNITE RESOURCES CO.	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:alias`	UNITE RESOURCES CO.	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2024-11-02
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:id`	b6fa4c92a8e60b34645539e35ab919406e97a3de	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2025-03-03
`LegalEntity:id`	9d0a19ea53831e0e9d43fd3ba5740b3608199f3f	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2025-02-23
`LegalEntity:id`	56f7b1425bb894cabdb222d4eab0c0fd28053ab1	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	2025-03-03
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphpgm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ym`	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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