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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 | 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 of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
permid-5086743892 · ofac-44661 · oc-companies-sg-201220511d · usgsa-s4mrty32v · usgsa-s4mrty802 · usgsa-s4mrty32s · usgsa-s4mrty803 · usgsa-s4mrty801 · usgsa-s4mrty32t · usgsa-s4mrqp627For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kyauk Kyar Shwe Disqualified · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |