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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.

Singapore has 98 entities, vessels or aircraft with an address on the SDN list, ranking #18 among all countries. Other sanctioned entities with an address in Singapore are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

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.

Other sanctioned entities in Singapore

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Unicious Energy Pte. Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Unicious Energy Pte. Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.