Statements: UNITE RESOURCES COMMERCIAL LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	UNITE RESOURCES CO., LIMITED		us_trade_csl	`ofac-40964`	2024-05-07
`Organization:name`	Unite Resources Co., Limited	eng	us_ofac_sdn	`ofac-40964`	2023-04-20
`Company:name`	Unite Resources Co Ltd		permid	`permid-5083994276`	2023-11-21
`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-s4mrty1ym`	2024-11-02
`LegalEntity:name`	UNITE RESOURCES COMMERCIAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty6vw`	2024-11-02