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P.E.I Energy PTE. LTD.

Sanctioned entity

P.E.I Energy PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	P.E.I ENERGY PTE. LTD. · P.E.I Energy PTE. LTD. · PEI Energy Pte Ltd				[sources]
Incorporation date	2012-08-17				[sources]
Jurisdiction	Singapore				[sources]
Country	Myanmar (Burma) · Singapore				[sources]
Registration number	`201220511D`				[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]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	~,~ Singapore, Corporate, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-08-23

Relationships

Owners
Owner	Percentage held	Start date	End date
Khin Phyu Win	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: oc-companies-sg-201220511d · ofac-44661 · permid-5086743892

For experts: raw data explorer

Factsheet Data sources

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