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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:countrysgengus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:countrymmengus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:id446d1847d39debbf25b2e743f5b56fa2708fa75dengus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:idb5e6b2e7ecfe107fba022a7ee94c92a0b1b83d74us_trade_cslofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:incorporationDate2012-08-17engus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:nameP.E.I Energy PTE. LTD.engus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:nameP.E.I ENERGY PTE. LTD.us_trade_cslofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:previousNamePuma Energy Myanmar PTE. LTD.engus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:previousNamePuma Energy Bengale Gulf PTE. LTD.engus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:previousNamePuma Energy Irrawaddy PTE. LTD.engus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:registrationNumber201220511Dengus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44661engus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:topicssanctionengus_ofac_sdnofac-44661
NK-9VS7aXGPW3CaNHsH2EtdHuOrganization:topicssanctionus_trade_cslofac-44661
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