Statements: UNICIOUS ENERGY PTE. LTD.

Canonical ID: NK-hRohZHCEpAuZPNuAQYPHjP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGPengus_sam_exclusionsusgsa-s4mrpc30m
LegalEntity:addressQuai des Bergues 29, 1201 Geneve Switzerlandtw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
LegalEntity:addressSUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGPengus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:addressSUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGPengus_sam_exclusionsusgsa-s4mrty31f
LegalEntity:addressSUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGPengus_sam_exclusionsusgsa-s4mrty31d
Organization:addressQuai des Bergues 29, 1201, Geneveengus_ofac_sdnofac-40761
LegalEntity:addressSuntec Tower Four, 6 Temasek Boulevard #10-05, 38986 Singapore Singaporetw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
Organization:addressSuntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singaporeengus_ofac_sdnofac-40761
Organization:addressDubaiengus_ofac_sdnofac-40761
Organization:addressTEMASEK BOULEVARD 7, SUNTEC TOWER ONE, Singapore 038987engext_gleiflei-98450014F53C71A88A79
LegalEntity:addressSUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGPengus_sam_exclusionsusgsa-s4mrty7yn
Company:addressTemasek Boulevard 7, Suntec Tower One, 38987, Singaporepermidlei-98450014F53C71A88A79
Organization:addressEntityaddr-a3dd0d955b07ce9a7ec69b3a8943b7e4c15e97b3engus_ofac_sdnofac-40761
Organization:addressEntityaddr-98010ccd17896784e67e6b54b5965ddf7346e40bengus_ofac_sdnofac-40761
Organization:addressEntityaddr-c862a49403820f8ef6bdd722d2e86f07148ce2e2engus_ofac_sdnofac-40761
Organization:aliasUnicious SAengus_ofac_sdnofac-40761
LegalEntity:aliasUNICIOUS ENERGY PTEtw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
Organization:aliasUNICIOUS ENERGY PTEengus_ofac_sdnofac-40761
LegalEntity:aliasUNICIOUS SAtw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
Organization:countrysgengus_ofac_sdnofac-40761
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty7yn
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty31d
LegalEntity:countrysgtw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
LegalEntity:countryaetw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
LegalEntity:countrychtw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrpc30m
Company:countrysgpermidlei-98450014F53C71A88A79
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty31f
Organization:countryaeengus_ofac_sdnofac-40761
Organization:countrychengus_ofac_sdnofac-40761
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7yn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty31d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty31f
Company:id39a61b5e25cedcff7c4523312c2e6eb6768665f1opencorporatesoc-companies-sg-201938747k
Company:idf1bcff81a44b228f8f4953025dfed7044def8706permidlei-98450014F53C71A88A79
Organization:id3a44505680305e30364b9611335a6495f9957e33us_trade_cslofac-40761
LegalEntity:id56355c4260979242f109ca9388f616b5aac17d36engus_sam_exclusionsusgsa-s4mrpc30m
LegalEntity:id9dab02a7fe9fcd4022c66a20749408ce084877feengus_sam_exclusionsusgsa-s4mrty7yn
LegalEntity:idd51c3972ed7b8f7df340ef71c453918088ac2f57engus_sam_exclusionsusgsa-s4mrty31d
LegalEntity:id8a93c95f51a0ce0b0a05663b958b8294944a3709tw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
Organization:idddac3b580d37459cbf870ba7ab5e96e034b761b7ext_gleiflei-98450014F53C71A88A79
Organization:id6d9984433745ede3da48949e6462479837b6bf46engus_ofac_sdnofac-40761
LegalEntity:id990628f12bff098c4e98aa0d0574ecacd2d61999engus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:id9c1dbbffa086343fded109f60e229218fd5eb304engus_sam_exclusionsusgsa-s4mrty31f
Company:incorporationDate2019-11-15permidlei-98450014F53C71A88A79
Organization:incorporationDate2019-11-15ext_gleiflei-98450014F53C71A88A79
Organization:incorporationDate2019-11-15engus_ofac_sdnofac-40761
Company:jurisdictionsgpermidlei-98450014F53C71A88A79
Organization:jurisdictionsgext_gleiflei-98450014F53C71A88A79
Organization:legalFormCompany (Local)ext_gleiflei-98450014F53C71A88A79
Organization:leiCode98450014F53C71A88A79ext_gleiflei-98450014F53C71A88A79
Company:leiCode98450014F53C71A88A79permidlei-98450014F53C71A88A79
Organization:modifiedAt2023-04-09ext_gleiflei-98450014F53C71A88A79
Organization:nameUNICIOUS ENERGY PTE. LTD.us_trade_cslofac-40761
LegalEntity:nameUNICIOUS ENERGY PTE. LTD.tw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
Company:nameUnicious Energy Pte Ltdpermidlei-98450014F53C71A88A79
Organization:nameUNICIOUS ENERGY PTE. LTD.engus_ofac_sdnofac-40761
LegalEntity:nameUNICIOUS ENERGY PTEengus_sam_exclusionsusgsa-s4mrty31f
LegalEntity:nameUNICIOUS ENERGY PTEengus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:nameUNICIOUS ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrpc30m
LegalEntity:nameUNICIOUS SAengus_sam_exclusionsusgsa-s4mrty31d
LegalEntity:nameUNICIOUS SAengus_sam_exclusionsusgsa-s4mrty7yn
Organization:nameUNICIOUS ENERGY PTE. LTD.engext_gleiflei-98450014F53C71A88A79
LegalEntity:notes(also UNICIOUS ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty31f
LegalEntity:notes(also UNICIOUS ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:notes(also UNICIOUS SA, UNICIOUS ENERGY PTE, UNICIOUS SA, UNICIOUS ENERGY PTE)engus_sam_exclusionsusgsa-s4mrpc30m
LegalEntity:notes(also UNICIOUS ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty7yn
LegalEntity:notes(also UNICIOUS ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty31d
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201938747Kopencorporatesoc-companies-sg-201938747k
Organization:opencorporatesUrl https://opencorporates.com/companies/sg/201938747Kext_gleiflei-98450014F53C71A88A79
Company:permId5074068276permidlei-98450014F53C71A88A79
Organization:programIdUS-IRANengus_ofac_sdnofac-40761
Organization:registrationNumber201938747Kext_gleiflei-98450014F53C71A88A79
Organization:registrationNumber98450014F53C71A88A79engus_ofac_sdnofac-40761
Organization:registrationNumber201938747Kengus_ofac_sdnofac-40761
Company:sourceUrl https://permid.org/1-5074068276permidlei-98450014F53C71A88A79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40761engus_ofac_sdnofac-40761
Company:statusActivepermidlei-98450014F53C71A88A79
Organization:topicssanctionengus_ofac_sdnofac-40761
Organization:topicssanctionus_trade_cslofac-40761
LegalEntity:topicsexport.controltw_shtctw-shtc-7daf8037839a02be50a7705c1f6eea87de7bc163
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty31f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty31d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30m
LegalEntity:uniqueEntityIdL4HQQNV59GZ8engus_sam_exclusionsusgsa-s4mrty7yn
LegalEntity:uniqueEntityIdL4J3PZ3KBAG8engus_sam_exclusionsusgsa-s4mrty31f
LegalEntity:uniqueEntityIdL4HQQNV59GZ8engus_sam_exclusionsusgsa-s4mrty31d
LegalEntity:uniqueEntityIdL4J3PZ3KBAG8engus_sam_exclusionsusgsa-s4mrty7yp
LegalEntity:uniqueEntityIdY4DUN6WM4N46engus_sam_exclusionsusgsa-s4mrpc30m
Organization:website https://unicious.com/engus_ofac_sdnofac-40761
  • 1 - 96 of 96
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting