SDN list · entry 40964
Unite Resources Co., Limited
Yes. Unite Resources Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40964, added on March 9, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Unite Resources Co., Limited | Primary name | strong |
| Unite Resources Commercial Limited | A.K.A. | strong |
| Uniteres | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 1925133 | Hong Kong |
Details published by OFAC
| Address | Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, ChinaManglier Street, Victoria, Seychelles |
|---|
Legal basis
- Executive Order 13846 (Iran)