Entity record

UNICIOUS ENERGY PTE. LTD.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

UNICIOUS ENERGY PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

  • UNICIOUS SA
  • UNICIOUS ENERGY PTE

Designations

Source remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) (official source)

Key properties

Registration
201938747K

Identifiers

Company Number
98450014F53C71A88A79
Business Registration Number
201938747K
Organization Established Date
15 Nov 2019
Additional Sanctions Information -
Subject to Secondary Sanctions
Website
https://unicious.com/

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

UNICIOUS ENERGY PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/unicious-energy-pte-ltd-nkd12d50c4/

Machine-readable export (FTM + lineage): /companies/unicious-energy-pte-ltd-nkd12d50c4/entity.json