NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:address | | Manglier Street, Victoria | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:address | | Seychelles | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:address | | Китай, Гонконг, Коулун, Квун Тонг, Хой Юень Роуд, Леммі Центр | ukr | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:address | | Китай, Гонконг, Коулун, Квун Тонг, Хой Юэнь Роуд, Лемми Центр | rus | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:address | | China, Hong Kong, Kowloon, Kwun Tong, Hoi Yuen Road, Lemmi Centre | eng | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:address | | Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:addressEntity | | addr-45602d7b266502fd564fc26f51f64c61eaa29472 | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:addressEntity | | addr-78d582b136add040d806087b61f5150760124d5d | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:alias | | Unite Resources Commercial Limited | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:country | | sc | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:country | | sc | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:id | | 452447c0cf22d04987ec52f5488851f3006a4703 | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:id | | 6ea3195cd2a06ad6a29d018361313eec1b6d88c7 | | opencorporates | | oc-companies-hk-1925133 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:id | | 5de66c7cefd5610502b3625286d31c26505c95e4 | | us_trade_csl | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:id | | 9b867a142149912e6e12ec27a2abbc59dde7c8a7 | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:id | | a8a536eaff12489109e13e85100f2b57fb10e5d3 | | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:incorporationDate | | 2013-06-19 | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:innCode | | 1925133 | | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:jurisdiction | | sc | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:name | | Unite Resources Co Ltd | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:name | | Unite Resources Co., Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:name | | Unite Resources Co., Limited | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:name | | UNITE RESOURCES CO., LIMITED | | us_trade_csl | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:opencorporatesUrl | | https://opencorporates.com/companies/hk/1925133 | | opencorporates | | oc-companies-hk-1925133 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:permId | | 5083994276 | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:registrationNumber | | 1925133 | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40964 | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7782/ | | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:sourceUrl | | https://permid.org/1-5083994276 | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Company:status | | Active | | permid | | permid-5083994276 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7782 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:topics | | sanction | | us_trade_csl | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40964 | |
NK-eTSBz7m58ap5GDdf4ppFXc | | Organization:weakAlias | | Uniteres | eng | us_ofac_sdn | | ofac-40964 | |