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 ENERGY PTE |
|---|---|
| Full name/Name | UNICIOUS ENERGY PTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UNICIOUS SA |
|---|---|
| Full name/Name | UNICIOUS SA |
| 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 | Organization Established Date: 15 Nov 2019 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: https://unicious.com/ |
|---|
| Type | Company Number: 98450014F53C71A88A79 |
|---|---|
| Country | Singapore |
| Type | Business Registration Number: 201938747K |
|---|---|
| Country | Singapore |
Historical data
No records
Updated: 04.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.