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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]
LEI98450014F53C71A88A79[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074068276[sources]
Registration number201938747K · 98450014F53C71A88A79 · Y4DUN6WM4N46[sources]
Websiteunicious.com[sources]
StatusACTIVE · Active[sources]
AddressDubai · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,250

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 Exclusions116,501

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

External databases

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

OpenCorporates859

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 Data2,699

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 Data206,150

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

External dataset · GLEIF · non-official source


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

For experts: raw data explorer