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Screening Results

Sanctioned Entity Found

UNITE RESOURCES CO., LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNITE RESOURCES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

IRAN-EO13846
Organization Established Date 19 Jun 2013; C.R. No. 1925133 (Hong Kong); a.k.a. 'UNITERES'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV