UNITE RESOURCES COMMERCIAL LIMITED
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also UNITE RESOURCES CO., LIMITED)
(also UNITE RESOURCES COMMERCIAL LIMITED, UNITE RESOURCES COMMERCIAL LIMITED)
Sanctions and listings3
- Listed
- 17 Apr 2023
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Mar 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 40964treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 9 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1925133 | |
| Registration number | 1925133 | |
| C r no | 1925133 | Hong Kong |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Manglier Street, Victoria
Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
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