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Unicious Energy Pte. Ltd.

On the SDN listEntityIRAN-EO13846

Unicious Energy Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Singapore, United Arab Emirates, Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UNICIOUS SA · aka
  • UNICIOUS ENERGY PTE · aka

Addresses on file

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

OFAC remarks

Website https://unicious.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2019; Company Number 98450014F53C71A88A79 (Singapore); Business Registration Number 201938747K (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.