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DALIAN UNITECH TRADING CO., LTD

Sanctioned
DALIAN UNITEC TRADING CO., LTD.
Type
organization
Subtype
Country
China
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:dalian unitech trading co. ltd.
Export restriction
2026-07-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV, of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3407
Asset freezeDirector disqualificationServices ban
2026-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Dalian Unitek Trading Co., Ltd , Dalian Unitec Trading Co., LtdAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:dalian unitech trading co. ltd.
    SHA-256
    f22ccff156c15638156da9674854651ad8835e9d91ec43ece2585ddbabe137b0
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)
  • DALIAN UNITECH TRADING CO., LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3407
    SHA-256
    9d90af3c4efe8e92a540bbcf378b28d4cb9c9d35aa3a32fd27846c54bf003b45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DALIAN UNITEC TRADING CO., LTD.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3407
    SHA-256
    9d90af3c4efe8e92a540bbcf378b28d4cb9c9d35aa3a32fd27846c54bf003b45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 大连尤尼泰克贸易有限公司Original script
    Chinese
    UKSL ↗
    Record provenance
    ID
    RUS3407
    SHA-256
    9d90af3c4efe8e92a540bbcf378b28d4cb9c9d35aa3a32fd27846c54bf003b45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 91210242MACN44NL0X (USCC)registration_number
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:dalian unitech trading co. ltd.
    SHA-256
    f22ccff156c15638156da9674854651ad8835e9d91ec43ece2585ddbabe137b0
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)
  • RUS3407UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3407
    SHA-256
    9d90af3c4efe8e92a540bbcf378b28d4cb9c9d35aa3a32fd27846c54bf003b45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Unified Social Credit Code: 91210242MACN44NL0XBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3407
    SHA-256
    9d90af3c4efe8e92a540bbcf378b28d4cb9c9d35aa3a32fd27846c54bf003b45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3407
    SHA-256
    9d90af3c4efe8e92a540bbcf378b28d4cb9c9d35aa3a32fd27846c54bf003b45
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)