Unicious Energy Pte. Ltd.

• OFAC SDN (US)Active listingID 40761

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40761</uid>
      <lastName>UNICIOUS ENERGY PTE. LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>29923</uid>
          <idType>Company Number</idType>
          <idNumber>98450014F53C71A88A79</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>29924</uid>
          <idType>Business Registration Number</idType>
          <idNumber>201938747K</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>158267</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>158235</uid>
          <idType>Organization Established Date</idType>
          <idNumber>15 Nov 2019</idNumber>
        </id>
        <id>
          <uid>158236</uid>
          <idType>Website</idType>
          <idNumber>https://unicious.com/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68896</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UNICIOUS SA</lastName>
        </aka>
        <aka>
          <uid>68897</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UNICIOUS ENERGY PTE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>60736</uid>
          <address1>Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986</address1>
          <city>Singapore</city>
          <country>Singapore</country>
        </address>
        <address>
          <uid>66367</uid>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>66368</uid>
          <address1>Quai des Bergues 29, 1201</address1>
          <city>Geneve</city>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  UNICIOUS ENERGY PTE. LTD.

  Programmes / regimes

  IRAN-EO13846

  Aliases

  UNICIOUS SA · UNICIOUS ENERGY PTE

  Countries

  Singapore, United Arab Emirates, Switzerland

  Addresses

  Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore, Singapore

  Dubai, United Arab Emirates

  Quai des Bergues 29, 1201, Geneve, Switzerland

  Identifiers

  Company Number: 98450014F53C71A88A79

  Business Registration Number: 201938747K

  Organization Established Date: 15 Nov 2019

  Website: https://unicious.com/

  Linked to (per list)

  TRILIANCE PETROCHEMICAL CO. LTD.

  Remarks

  (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

No list changes detected since monitoring began.