Lists › OFAC SDN › ofac_sdn-40964
UNITE RESOURCES CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40964.
Programs
Names and aliases
| UNITE RESOURCES CO., LIMITED | primary |
| UNITE RESOURCES COMMERCIAL LIMITED | alias (strong) |
| UNITERES | alias (weak) |
Identifiers
| C.R. No. | 1925133 | Hong Kong |
Details
| Countries |  China  Seychelles |
| Addresses | Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon Hong Kong China; Manglier Street Victoria Seychelles |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.