OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1833 -
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).
UNCHON TRADING CORPORATION (Korean:
운천무역회사
) (a.k.a. UNCHEN TRADING
CORP.; a.k.a. UNCHON TRADING CORP.),
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type State-Owned
Enterprise [NPWMD] (Linked To: MINISTRY OF
ROCKET INDUSTRY).
UNICA LTDA. (a.k.a. UNIDAD
CARDIOVASCULAR LTDA.), Calle 25 No. 5BN-
08, Cali, Colombia; NIT # 800232679-8
(Colombia) [SDNT].
UNICIOUS ENERGY PTE (a.k.a. UNICIOUS
ENERGY PTE. LTD.; a.k.a. UNICIOUS SA),
Suntec Tower Four, 6 Temasek Boulevard #10-
05, 38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; 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) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
UNICIOUS ENERGY PTE. LTD. (a.k.a.
UNICIOUS ENERGY PTE; a.k.a. UNICIOUS
SA), Suntec Tower Four, 6 Temasek Boulevard
#10-05, 38986, Singapore, Singapore; Dubai,
United Arab Emirates; Quai des Bergues 29,
1201, Geneve, Switzerland; 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) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
UNICIOUS SA (a.k.a. UNICIOUS ENERGY PTE;
a.k.a. UNICIOUS ENERGY PTE. LTD.), Suntec
Tower Four, 6 Temasek Boulevard #10-05,
38986, Singapore, Singapore; Dubai, United
Arab Emirates; Quai des Bergues 29, 1201,
Geneve, Switzerland; 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) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
UNICO TEXTILES, S.f. Unit #5, Hub River Road,
S.I.T.E., Karachi, Pakistan [TCO] (Linked To:
KHANANI, Hozaifa Javed).
UNICUM TRADE OY, Manttaalitie 5, Vantaa,
Uusimaa 01530, Finland; Website
www.unicumtrade.fi; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 26733472 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).
UNIDAD CARDIOVASCULAR LTDA. (a.k.a.
UNICA LTDA.), Calle 25 No. 5BN-08, Cali,
Colombia; NIT # 800232679-8 (Colombia)
[SDNT].
UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,
Colombia; Avenida 7 Norte No. 23-74, Cali,
Colombia; NIT # 800080688-0 (Colombia)
[SDNT].
UNIIKM AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALSKI NAUCHNO-
ISSLEDOVATELSKI INSTITUT
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
JOINT STOCK COMPANY THE URALS
SCIENTIFIC RESEARCH INSTITUTE OF
COMPOSITE MATERIALS; f.k.a. URALSKI NII
KOMPOZITSIONNYKH MATERIALOV PAO),
Ul. Novozvyaginskaya D. 57, Perm 614014,
Russia; Tax ID No. 5906092190 (Russia);
Government Gazette Number 07523132
(Russia); Registration Number 1095906003490
(Russia) [RUSSIA-EO14024].
UNIJET (a.k.a. OOO YUNIDZHET (Cyrillic:
ООО
ЮНИДЖЕТ);
a.k.a. "UNIJET COMPANY
LIMITED"), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).
UNION ABARROTERO DE JALISCO S.C. DE
R.L. DE C.V., Avenida Lazaro Cardenas No.
3446-14, Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 17656 (Mexico) [SDNTK].
UNION DEVELOPMENT GROUP (a.k.a. UNION
DEVELOPMENT GROUP CO., LTD.), 12AB,
Street 348, Sangkat Boeng Keng Kang III Khan
Chamkar Mon, Phnom Penh, Cambodia; 11,
592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No.
L001-100119212 (Cambodia) [GLOMAG].
UNION DEVELOPMENT GROUP CO., LTD.
(a.k.a. UNION DEVELOPMENT GROUP),
12AB, Street 348, Sangkat Boeng Keng Kang III
Khan Chamkar Mon, Phnom Penh, Cambodia;
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk,
Phnom Penh 12152, Cambodia; Tax ID No.
L001-100119212 (Cambodia) [GLOMAG].
UNION ELECTION COMMISSION, Office No. 22,
Zeyahtani 2 Street, Nay Pyi Taw, Burma;
Organization Type: General public
administration activities [BURMA-EO14014].
UNION OF DONBAS VOLUNTEERS (Cyrillic:
СОЮЗ
ДОБРОВОЛЬЦЕВ
ДОНБАССА)
(a.k.a.
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS (Cyrillic:
МЕЖРЕГИОНАЛЬНАЧЯ
ОБЩЕСТВЕННАЯ
ОРГАНИЗАЦИЯ
СОЮЗ
ДОБРОВОЛЬЦЕВ
ДОНБАССА);
a.k.a. MOO SDD (Cyrillic:
МОО
СДД)),
ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow
125047, Russia; ul. Ulofa Palme, d. 1, podyezd
C, Moscow, Russia; Tax ID No. 9710001943
(Russia); Registration Number 1157700015065
(Russia) [RUSSIA-EO14024].
UNION OF GOOD (a.k.a. 101 DAYS
CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].
UNIQUE STARS LLC (a.k.a. UNIQUE STARS
MOBILE PHONES LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum
Road, Deira, Al Kabira Building, First Floor,
Office #103, PO Box 98498, Dubai, United Arab
Emirates; Office 103, 1st Floor, Sheikh Rashed
Building, Al Maktoum Road, Deira, DXB
Municipality, Dubai, United Arab Emirates;
Gargash Center, Nasser Square, Shop No. 41,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Dubai Chamber of
Commerce Membership No. 116340;
Commercial Registry Number 591610 (United
Arab Emirates) [SDGT] (Linked To: IBRAHIM,
Ayman; Linked To: STARS GROUP HOLDING).
UNIQUE STARS MOBILE PHONES LLC (a.k.a.
UNIQUE STARS LLC), Postal Box 98498,
Dubai, United Arab Emirates; Al Maktoum