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Unite Resources Co., Limited

Sanctioned entity
TypeCompany[sources]
NameUNITE RESOURCES CO., LIMITED · UNITE RESOURCES COMMERCIAL LIMITED · Unite Resources Co Ltd · Unite Resources Co., Limited[sources]
Other nameLIMITED · UNITE RESOURCES CO. · UNITE RESOURCES COMMERCIAL LIMITED · Unite Resources Commercial Limited[sources]
Weak aliasUniteres[sources]
Incorporation date[sources]
JurisdictionSeychelles[sources]
CountryChina · Hong Kong SAR China · Seychelles[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5083994276[sources]
Registration number1925133 · HNF2W1LP5AK5 · JFNHU88N6775[sources]
Unique Entity IDHNF2W1LP5AK5 · JFNHU88N6775[sources]
StatusActive[sources]
AddressLEMMI 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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 Data3,182

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

OpenCorporates884

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: NK-dWVx7butQnDAP2y8MbLp5x · usgsa-s4mrty1ym · usgsa-s4mrphpgm · ua-nazk-company-7782 · oc-companies-hk-1925133 · ofac-40964 · permid-5083994276 · usgsa-s4mrty6vw · ua-nabc-company-7782-unite-resources-co-limited

For experts: raw data explorer