P.E.I ENERGY PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Remark | (Linked To: WIN, Khin Phyu) |
| Date of publication | 23.08.2023 |
Names (4)
| Last name/Name | P.E.I ENERGY PTE. LTD. |
|---|---|
| Full name/Name | P.E.I ENERGY PTE. LTD. |
| Type | Name |
| Last name/Name | PUMA ENERGY IRRAWADDY PTE. LTD. |
|---|---|
| Full name/Name | PUMA ENERGY IRRAWADDY PTE. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUMA ENERGY BENGALE GULF PTE. LTD. |
|---|---|
| Full name/Name | PUMA ENERGY BENGALE GULF PTE. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUMA ENERGY MYANMAR PTE. LTD. |
|---|---|
| Full name/Name | PUMA ENERGY MYANMAR PTE. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Singapore |
|---|---|
| Full address | Singapore |
Identification documents (3)
| Type | Registration Number: 201220511D |
|---|---|
| Country | Myanmar |
| Type | Organization Established Date: 17 Aug 2012 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 30.04.2025. 22:15
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