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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PEIA PTE. LTD. · PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. · Peia Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086743893 | [sources] | |||
| Previous name | Puma Energy Irrawaddy Aviation PTE. LTD. | [sources] | |||
| Registration number | 201432465N | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | DFEKKG7UH6J1 · L81VCF6ZGHH1 | [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 AVIATION PTE. LTD., PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.)
(also PEIA PTE. LTD.)
(also PEIA PTE. LTD.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-pr-66c4301ec313c996262860cc42af36b506a0a93b · oc-companies-sg-201432465n · usgsa-s4mrty32w · permid-5086743893 · usgsa-s4mrty804 · usgsa-s4mrqp628 · ofac-44662For 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 | - |