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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | P.E.I Energy PTE. LTD. · PEI Energy Pte Ltd · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY IRRAWADDY PTE. LTD. · PUMA ENERGY MYANMAR PTE. LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Myanmar · Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086743892 | [sources] | |||
| Previous name | Puma Energy Bengale Gulf PTE. LTD. · Puma Energy Irrawaddy PTE. LTD. · Puma Energy Myanmar PTE. LTD. | [sources] | |||
| Registration number | 201220511D | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | DFBPKELMJEW6 · L7VBEUVKDMJ5 · L7WUV3828AJ8 · L7Z9DC4EB999 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~,~ Singapore, Corporate, Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUMA ENERGY IRRAWADDY PTE. LTD., PUMA ENERGY BENGALE GULF PTE. LTD., PUMA ENERGY MYANMAR PTE. LTD., PUMA ENERGY IRRAWADDY PTE. LTD., PUMA ENERGY BENGALE GULF PTE. LTD., PUMA ENERGY MYANMAR PTE. LTD.)
(also P.E.I ENERGY PTE. LTD.)
(also P.E.I ENERGY PTE. LTD.)
(also P.E.I ENERGY PTE. LTD.)
(also P.E.I ENERGY PTE. LTD.)
(also P.E.I ENERGY PTE. LTD.)
(also P.E.I ENERGY PTE. LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-44661 · usgsa-s4mrty803 · usgsa-s4mrty801 · usgsa-s4mrty32t · ofac-pr-d4c0120fc2de7e37ff6bdae7afa77a8e9857988e · usgsa-s4mrty32s · usgsa-s4mrty802 · oc-companies-sg-201220511d · usgsa-s4mrty32v · permid-5086743892 · usgsa-s4mrqp627For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Burma-Related Sanctions and Designates Additional Jet Fuel Suppliers in Burma | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khin Phyu Win Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |