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PEIA PTE. LTD.

Debarred entity · Sanctioned entity

PEIA PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PEIA PTE. LTD. · PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. · Peia Pte Ltd				[sources]
Incorporation date	2014-10-30				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-08-23

Descriptions

(also PUMA ENERGY IRRAWADDY AVIATION PTE. LTD., PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also PEIA PTE. LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also PEIA PTE. LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
Khin Phyu Win Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data5,026

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

OpenCorporates931

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrty32w · permid-5086743893 · oc-companies-sg-201432465n · ofac-44662 · usgsa-s4mrqp628 · usgsa-s4mrty804

For experts: raw data explorer

Factsheet Descriptions Data sources

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