Lists of sanctions
3.144.254.237
01.05.2025 01:35:47

UNICIOUS ENERGY PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 09.02.2023

Names (3)

Last name/Name UNICIOUS ENERGY PTE. LTD.
Full name/Name UNICIOUS ENERGY PTE. LTD.
Type Name
Last name/Name UNICIOUS SA
Full name/Name UNICIOUS SA
Type Alias
Quality Strong
Last name/Name UNICIOUS ENERGY PTE
Full name/Name UNICIOUS ENERGY PTE
Type Alias
Quality Strong

Addresses (3)

Street Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986
City Singapore
Country Singapore
Full address Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore, Singapore
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates
Street Quai des Bergues 29, 1201
City Geneve
Country Switzerland
Full address Quai des Bergues 29, 1201, Geneve, Switzerland

Identification documents (5)

Type Website: https://unicious.com/
Type Company Number: 98450014F53C71A88A79
Country Singapore
Type Business Registration Number: 201938747K
Country Singapore
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 15 Nov 2019

Historical data

No records
Updated: 01.05.2025. 01:16
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