Statements: UNICIOUS ENERGY PTE. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singaporeengus_ofac_sdnofac-40761
Organization:addressDubaiengus_ofac_sdnofac-40761
Organization:addressQuai des Bergues 29, 1201, Geneveengus_ofac_sdnofac-40761
Organization:addressEntityaddr-c862a49403820f8ef6bdd722d2e86f07148ce2e2engus_ofac_sdnofac-40761
Organization:addressEntityaddr-a3dd0d955b07ce9a7ec69b3a8943b7e4c15e97b3engus_ofac_sdnofac-40761
Organization:addressEntityaddr-98010ccd17896784e67e6b54b5965ddf7346e40bengus_ofac_sdnofac-40761
Organization:aliasUnicious SAengus_ofac_sdnofac-40761
Organization:aliasUNICIOUS ENERGY PTEengus_ofac_sdnofac-40761
Organization:countrychengus_ofac_sdnofac-40761
Organization:countrysgengus_ofac_sdnofac-40761
Organization:countryaeengus_ofac_sdnofac-40761
Organization:id6d9984433745ede3da48949e6462479837b6bf46engus_ofac_sdnofac-40761
Organization:incorporationDate2019-11-15engus_ofac_sdnofac-40761
Organization:nameUNICIOUS ENERGY PTE. LTD.engus_ofac_sdnofac-40761
Organization:programIdUS-IRANengus_ofac_sdnofac-40761
Organization:registrationNumber98450014F53C71A88A79engus_ofac_sdnofac-40761
Organization:registrationNumber201938747Kengus_ofac_sdnofac-40761
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40761engus_ofac_sdnofac-40761
Organization:topicssanctionengus_ofac_sdnofac-40761
Organization:website https://unicious.com/engus_ofac_sdnofac-40761
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