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Unite Resources Co., Limited

On the SDN listEntityIRAN-EO13846

Unite Resources Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China, Seychelles. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UNITE RESOURCES COMMERCIAL LIMITED · aka

Addresses on file

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

OFAC remarks

Organization Established Date 19 Jun 2013; C.R. No. 1925133 (Hong Kong); a.k.a. 'UNITERES'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.