Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UNITE RESOURCES CO., LIMITED · UNITE RESOURCES COMMERCIAL LIMITED · Unite Resources Co Ltd · Unite Resources Co., Limited | [sources] | |||
Other name | LIMITED · UNITE RESOURCES CO. · UNITE RESOURCES COMMERCIAL LIMITED · Unite Resources Commercial Limited | [sources] | |||
Weak alias | Uniteres | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Seychelles | [sources] | |||
Country | China · Hong Kong SAR China · Seychelles | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083994276 | [sources] | |||
Registration number | 1925133 · HNF2W1LP5AK5 · JFNHU88N6775 | [sources] | |||
Unique Entity ID | HNF2W1LP5AK5 · JFNHU88N6775 | [sources] | |||
Status | Active | [sources] | |||
Address | LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN · Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong · Manglier Street, Victoria · Seychelles | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrty6vw
· oc-companies-hk-1925133
· NK-dWVx7butQnDAP2y8MbLp5x
· usgsa-s4mrphpgm
· ua-nabc-company-7782-unite-resources-co-limited
· usgsa-s4mrty1ym
· ua-nazk-company-7782
· ofac-40964
· permid-5083994276
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | China | |
Manglier Street, Victoria | Seychelles |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - |