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UNICIOUS ENERGY PTE. LTD.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameUNICIOUS ENERGY PTE · UNICIOUS ENERGY PTE. LTD. · UNICIOUS SA · Unicious Energy Pte Ltd[sources]
Other nameUNICIOUS ENERGY PTE · Unicious SA[sources]
Incorporation date[sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
CountryUnited Arab Emirates · Switzerland · Singapore[sources]
LEI98450014F53C71A88A79[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074068276[sources]
Registration number201938747K · 98450014F53C71A88A79[sources]
Unique Entity IDL4HQQNV59GZ8 · L4J3PZ3KBAG8 · Y4DUN6WM4N46[sources]
Websiteunicious.com[sources]
StatusActive[sources]
AddressDubai · Dubai United Arab Emirates · Quai des Bergues 29, 1201 Geneve Switzerland · Quai des Bergues 29, 1201, Geneve · SUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGP · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UNICIOUS ENERGY PTE. LTD.)

US SAM Procurement Exclusions,

(also UNICIOUS ENERGY PTE. LTD.)

US SAM Procurement Exclusions,

(also UNICIOUS SA, UNICIOUS ENERGY PTE, UNICIOUS SA, UNICIOUS ENERGY PTE)

US SAM Procurement Exclusions,

(also UNICIOUS ENERGY PTE. LTD.)

US SAM Procurement Exclusions,

(also UNICIOUS ENERGY PTE. LTD.)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Legal Entity Identifier (LEI) Reference Data264,534

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

External dataset · GLEIF · non-official source

OpenCorporates792

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,458

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


Source data IDs: NK-C3Lupvx9MbJFRr7NUmEQJX · usgsa-s4mrty7yn · usgsa-s4mrty31d · lei-98450014F53C71A88A79 · usgsa-s4mrty31f · usgsa-s4mrpc30m · ofac-40761 · NK-LurcvaXHmk93ftF5fofccE · oc-companies-sg-201938747k · tw-shtc-15f1782e7570a1cd0f5b4fa1966f2403de03c009 · tw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163 · usgsa-s4mrty7yp

For experts: raw data explorer