OFAC SDNCriticalEntity

UNICIOUS ENERGY PTE. LTD.

🇸🇬Singapore40761

FEOC Flagged

UNICIOUS ENERGY PTE. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSingapore (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

UNICIOUS ENERGY PTE. LTD.

Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UNICIOUS ENERGY PTE. LTD.#40761

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

UNICIOUS ENERGY PTE. LTD.

Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

UNICIOUS SAUNICIOUS ENERGY PTE

Known addresses

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

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40761",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40761",
  "entity_name": "UNICIOUS ENERGY PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "UNICIOUS SA",
    "UNICIOUS ENERGY PTE"
  ],
  "addresses": [
    "Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore, Singapore",
    "Dubai, United Arab Emirates",
    "Quai des Bergues 29, 1201, Geneve, Switzerland"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40761",
    "program": "IRAN-EO13846",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "UNICIOUS ENERGY PTE. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.