OFAC UID 40964 · SDN · Entity

UNITE RESOURCES CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Also known as

  • UNITE RESOURCES COMMERCIAL LIMITED · a.k.a.
  • UNITERES · a.k.a.

Addresses

  • Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon Hong Kong China
  • Manglier Street Victoria Seychelles

Identifiers

  • C.R. No.: 1925133 (Hong Kong)
  • Organization Established Date: 19 Jun 2013

Remarks

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