Entity record
DALIAN UNITECH TRADING CO., LTDOrganization
DALIAN UNITECH TRADING CO., LTD appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- DALIAN UNITEC TRADING CO., LTD.
- 大连尤尼泰克贸易有限公司 (Hani)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3407 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that DALIAN UNITECH TRADING CO., LTD. is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (official source)
Key properties
- Registration
- Unified Social Credit Code: 91210242MACN44NL0X
Identifiers
- UK Sanctions List Unique ID
- RUS3407
- Business Registration Number
- Unified Social Credit Code: 91210242MACN44NL0X
Addresses
38A-34, Fuqian Road, Yangjia Manchu Township, Wafangdian City, Liaoning Province, Dalian City, CNSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DALIAN UNITECH TRADING CO., LTD. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/dalian-unitech-trading-co-ltd-nkf5a566ac/
Machine-readable export (FTM + lineage): /organizations/dalian-unitech-trading-co-ltd-nkf5a566ac/entity.json