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UNICIOUS ENERGY PTE. LTD.

Sanctioned entity

UNICIOUS ENERGY PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNICIOUS ENERGY PTE. LTD. · Unicious Energy Pte Ltd				[sources]
Other name	UNICIOUS ENERGY PTE · UNICIOUS SA · Unicious SA				[sources]
Incorporation date	2019-11-15				[sources]
Legal form	Company (Local)				[sources]
Jurisdiction	Singapore				[sources]
Country	United Arab Emirates · Switzerland · Singapore				[sources]
LEI	98450014F53C71A88A79				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074068276`				[sources]
Registration number	`201938747K` · `98450014F53C71A88A79` · `Y4DUN6WM4N46`				[sources]
Website	unicious.com				[sources]
Status	ACTIVE · Active				[sources]
Address	Dubai · Quai des Bergues 29, 1201, Geneve · SUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGP · Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore · TEMASEK BOULEVARD 7, Singapore 038987 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrpc30m · ofac-40761 · oc-companies-sg-201938747k · lei-98450014F53C71A88A79

For experts: raw data explorer

Factsheet Data sources

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