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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNICIOUS ENERGY PTE · UNICIOUS ENERGY PTE. LTD. · UNICIOUS SA · Unicious Energy Pte Ltd | [sources] | |||
| Other name | UNICIOUS ENERGY PTE · UNICIOUS ENERGY PTE. LTD. · UNICIOUS SA · Unicious SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company (Local) | [sources] | |||
| Jurisdiction | Singapore | [sources] | |||
| Country | United Arab Emirates · Switzerland · Singapore | [sources] | |||
| LEI | 98450014F53C71A88A79 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074068276 | [sources] | |||
| Registration number | 201938747K · 98450014F53C71A88A79 · L4HQQNV59GZ8 · L4J3PZ3KBAG8 · Y4DUN6WM4N46 | [sources] | |||
| Unique Entity ID | L4HQQNV59GZ8 · L4J3PZ3KBAG8 · Y4DUN6WM4N46 | [sources] | |||
| Website | unicious.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | Dubai · Quai des Bergues 29, 1201, Geneve · SUNTEC TOWER FOUR, 6 TEMASEK BOULEVARD #10-05, 38986, SINGAPORE, SGP · Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore · TEMASEK BOULEVARD 7, Singapore 038987 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrpc30m · ofac-40761 · usgsa-s4mrty7yp · oc-companies-sg-201938747k · lei-98450014F53C71A88A79 · usgsa-s4mrty7yn · NK-C3Lupvx9MbJFRr7NUmEQJX · usgsa-s4mrty31d · NK-LurcvaXHmk93ftF5fofccE · usgsa-s4mrty31fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Quai des Bergues 29, 1201, Geneve | Switzerland | |
| Dubai | United Arab Emirates | |
| Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore | Singapore | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |