UNICIOUS ENERGY PTE. LTD.

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also UNICIOUS ENERGY PTE, UNICIOUS SA, UNICIOUS ENERGY PTE, UNICIOUS SA)

(also UNICIOUS ENERGY PTE. LTD.)

Sanctions and listings4

Listed
9 Feb 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 40761treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2023
Effective
9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers6

Identifier	Number	Issued by
ID number	201938747K
ID number	98450014F53C71A88A79
Registration number	201938747K
Registration number	98450014F53C71A88A79
Business registration number	201938747K	Singapore
Company number	98450014F53C71A88A79	Singapore

Other names3

Also known as3

Unicious SAUNICIOUS ENERGY PTEUNICIOUS SA

Addresses6

Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore
Quai des Bergues 29, 1201, Geneve
Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986 Singapore Singapore
Dubai
Quai des Bergues 29, 1201 Geneve Switzerland
Dubai United Arab Emirates

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