Lists of sanctions
3.235.172.123
20.04.2024 09:11:07

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 UNITERES
Full name/Name UNITERES
Type Alias
Quality Weak
Last name/Name UNITE RESOURCES COMMERCIAL LIMITED
Full name/Name UNITE RESOURCES COMMERCIAL LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Manglier Street
City Victoria
Country Seychelles
Full address Manglier Street, Victoria, Seychelles
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

Identification documents (2)

Type C.R. No.: 1925133
Country Hong Kong
Type Organization Established Date: 19 Jun 2013

Historical data

No records
Updated: 20.04.2024. 08:15
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