UNITE RESOURCES CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (3)
| Last name/Name | UNITE RESOURCES CO., LIMITED |
|---|---|
| Full name/Name | UNITE RESOURCES CO., LIMITED |
| Type | Name |
| Last name/Name | UNITE RESOURCES COMMERCIAL LIMITED |
|---|---|
| Full name/Name | UNITE RESOURCES COMMERCIAL LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UNITERES |
|---|---|
| Full name/Name | UNITERES |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon, Hong Kong, China |
| Street | Manglier Street |
|---|---|
| City | Victoria |
| Country | Seychelles |
| Full address | Manglier Street, Victoria, Seychelles |
Identification documents (2)
| Type | C.R. No.: 1925133 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 19 Jun 2013 |
|---|
Historical data
No records
Updated: 02.05.2025. 13:15
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