UNITE RESOURCES CO LIMITED

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UNITE RESOURCES CO LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which UNITE RESOURCES CO LIMITED is known as:

Country

Seychelles, China

Our sanctions database shows 3 different Addresses for UNITE RESOURCES CO LIMITED:

Address 1 : Manglier Street Victoria Seychelles

Address 2 : People's Republic of China

Address 3 : Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon Hong Kong China

ID Details

ID NUMBER : 19 Jun 2013

ID TYPE : Organization Established Date

ID NUMBER : 1925133

ID TYPE : C.R. No.

ID NUMBER : 1925133

ID TYPE : TIN Number

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UNITE RESOURCES CO LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active