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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNICIOUS ENERGY PTE · UNICIOUS ENERGY PTE. LTD. · UNICIOUS SA · Unicious Energy Pte Ltd | [sources] | |||
| Other name | UNICIOUS ENERGY PTE · Unicious SA | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Unique Entity ID | L4HQQNV59GZ8 · L4J3PZ3KBAG8 · Y4DUN6WM4N46 | [sources] | |||
| Website | unicious.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dubai · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNICIOUS ENERGY PTE. LTD.)
(also UNICIOUS ENERGY PTE. LTD.)
(also UNICIOUS SA, UNICIOUS ENERGY PTE, UNICIOUS SA, UNICIOUS ENERGY PTE)
(also UNICIOUS ENERGY PTE. LTD.)
(also UNICIOUS ENERGY PTE. LTD.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrty31f · NK-C3Lupvx9MbJFRr7NUmEQJX · usgsa-s4mrty31d · usgsa-s4mrpc30m · tw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163 · lei-98450014F53C71A88A79 · NK-LurcvaXHmk93ftF5fofccE · usgsa-s4mrty7yp · usgsa-s4mrty7yn · oc-companies-sg-201938747k · ofac-40761 · tw-shtc-15f1782e7570a1cd0f5b4fa1966f2403de03c009For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore | Singapore | |
| Quai des Bergues 29, 1201, Geneve | Switzerland | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Dubai | United Arab Emirates |