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UNICIOUS ENERGY PTE. LTD.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: UNICIOUS ENERGY PTE. LTD.
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 09-Feb-2023
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Basic Information:
Designation Dates: 09-Feb-2023
Addresses: Quai des Bergues 29, 1201, Geneve, Switzerland
Dubai, United Arab Emirates
Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 40761
Countries: Switzerland ; Singapore ; United Arab Emirates
Website: https://unicious.com/
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore, Singapore
Location: Dubai, United Arab Emirates
Location: Quai des Bergues 29, 1201, Geneve, Switzerland
Identifications:
Company Number: 98450014F53C71A88A79 (Singapore)
Business Registration Number: 201938747K (Singapore)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		UNICIOUS ENERGY PTE
a.k.a.
(strong) 		Unicious SA
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