UNITE RESOURCES CO., LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · CN,SC · view upstream ↗

Why on the list

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Programs

IRAN-EO13846

Key facts

CSL entity number: 40964
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN,SC
Aliases tracked: 2

Aliases / AKAs

UNITE RESOURCES COMMERCIAL LIMITED
UNITERES

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