UNICIOUS ENERGY PTE. LTD.
A timestamped, audit-ready report on UNICIOUS ENERGY PTE. LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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UNICIOUS ENERGY PTE. LTD. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- UNICIOUS SA A.K.A.
- UNICIOUS ENERGY PTE A.K.A.
Known Addresses 3
- Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore, Singapore
- Dubai, United Arab Emirates
- Quai des Bergues 29, 1201, Geneve, Switzerland
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Company Number: 98450014F53C71A88A79
- Business Registration Number: 201938747K
Additional Information
- Organization Established Date: 15 Nov 2019
- Website: https://unicious.com/
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.