Lists of sanctions
3.129.39.144
30.04.2025 14:49:02

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. 14:15
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