Unite Resources Co., Limited

• OFAC SDN (US)Active listingID 40964

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40964</uid>
      <lastName>UNITE RESOURCES CO., LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>30273</uid>
          <idType>C.R. No.</idType>
          <idNumber>1925133</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>158632</uid>
          <idType>Organization Established Date</idType>
          <idNumber>19 Jun 2013</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63813</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UNITE RESOURCES COMMERCIAL LIMITED</lastName>
        </aka>
        <aka>
          <uid>63814</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>UNITERES</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>61158</uid>
          <address1>Lemmi Centre, Hoi Yuen Road</address1>
          <address2>Kwun Tong, Kowloon</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>61717</uid>
          <address1>Manglier Street</address1>
          <city>Victoria</city>
          <country>Seychelles</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  UNITE RESOURCES CO., LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  UNITE RESOURCES COMMERCIAL LIMITED · UNITERES

  Countries

  China, Seychelles

  Addresses

  Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China

  Manglier Street, Victoria, Seychelles

  Identifiers

  C.R. No.: 1925133

  Organization Established Date: 19 Jun 2013

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

No list changes detected since monitoring began.