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Unite Resources Co., Limited

Sanctioned
Uniteres
Type
organization
Subtype
Country
China, Seychelles
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40964
Asset freeze
2023-03-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • UniteresWeak alias
    OFAC ↗
    Record provenance
    ID
    40964
    SHA-256
    f5b302310bc3ce2483ed809fc3fe66832942e08189c260416312b29a14daa2a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Unite Resources Co., LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    40964
    SHA-256
    f5b302310bc3ce2483ed809fc3fe66832942e08189c260416312b29a14daa2a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Unite Resources Commercial LimitedAlias
    OFAC ↗
    Record provenance
    ID
    40964
    SHA-256
    f5b302310bc3ce2483ed809fc3fe66832942e08189c260416312b29a14daa2a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1925133C_R_NO
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    40964
    SHA-256
    fc4ec8ec60b5b5af2ff295d8dee52562032b7bc9af0cd0a7ad445aa57b369177
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40964OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40964
    SHA-256
    fc4ec8ec60b5b5af2ff295d8dee52562032b7bc9af0cd0a7ad445aa57b369177
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SeychellesOperation
    OFAC ↗
    Record provenance
    ID
    40964
    SHA-256
    f5b302310bc3ce2483ed809fc3fe66832942e08189c260416312b29a14daa2a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    40964
    SHA-256
    f5b302310bc3ce2483ed809fc3fe66832942e08189c260416312b29a14daa2a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)