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UNICIOUS ENERGY PTE. LTD.

Sanctioned entity
UNICIOUS ENERGY PTE. LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUNICIOUS ENERGY PTE. LTD. · 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]
Registration number201938747K · 98450014F53C71A88A79[sources]
LEI98450014F53C71A88A79[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074068276[sources]
Websiteunicious.com[sources]
StatusACTIVE · Active[sources]
AddressDubai · Quai des Bergues 29, 1201, Geneve · Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore · TEMASEK BOULEVARD 7, Singapore 038987 · Temasek Boulevard 7, Suntec Tower One, SINGAPORE, 38987, Singapore[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data66,542

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


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

For experts: raw data explorer