Lists › OFAC SDN › ofac_sdn-40761
UNICIOUS ENERGY PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40761.
Programs
Names and aliases
| UNICIOUS ENERGY PTE. LTD. | primary |
| UNICIOUS SA | alias (strong) |
| UNICIOUS ENERGY PTE | alias (strong) |
Identifiers
| Company Number | 98450014F53C71A88A79 | Singapore |
| Business Registration Number | 201938747K | Singapore |
Details
| Countries |  Singapore  Switzerland  United Arab Emirates |
| Addresses | Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986 Singapore Singapore; Dubai United Arab Emirates; Quai des Bergues 29, 1201 Geneve Switzerland |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.