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Unite Resources Co., Limited

Sanctioned entity

Unite Resources Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNITE RESOURCES CO., LIMITED · Unite Resources Co Ltd · Unite Resources Co., Limited				[sources]
Other name	UNITE RESOURCES COMMERCIAL LIMITED · Unite Resources Commercial Limited				[sources]
Weak alias	Uniteres				[sources]
Incorporation date	2013-06-19				[sources]
Jurisdiction	Seychelles				[sources]
Country	China · Hong Kong SAR China · Seychelles				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083994276`				[sources]
Registration number	`1925133` · `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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1925133 · permid-5083994276 · ua-nazk-company-7782 · ofac-40964 · usgsa-s4mrphpgm · ua-nabc-company-7782-unite-resources-co-limited

For experts: raw data explorer

Factsheet Data sources

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