Statements: PUMA ENERGY MYANMAR PTE. LTD.

Canonical ID: NK-9VS7aXGPW3CaNHsH2EtdHu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address~,~ Singapore, Corporate, Singaporepermidpermid-5086743892
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty32t
Company:countrysgpermidpermid-5086743892
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty32v
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty801
Organization:countrysgus_ofac_sdnofac-44661
Organization:countrymmus_ofac_sdnofac-44661
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty802
LegalEntity:countrysgus_sam_exclusionsusgsa-s4mrty803
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty801
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty32v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty32t
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp627
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty802
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty803
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty32s
LegalEntity:id2742d3996f38514b48e6827251482ef52b6ea25cus_sam_exclusionsusgsa-s4mrty32t
Organization:idb5e6b2e7ecfe107fba022a7ee94c92a0b1b83d74us_trade_cslofac-44661
Company:id069f4d750b6ba30c50d2d67b52a5e0a7a0f68e4apermidpermid-5086743892
Company:id07d497b303ffa7cd40286f61a03b8e4a950dc79bopencorporatesoc-companies-sg-201220511d
LegalEntity:ida7f38c65d8239774e7b222240ab9d1797485ba53us_sam_exclusionsusgsa-s4mrty803
LegalEntity:id9b65a0be2e04ade57680dfb78c6a6aa067273a00us_sam_exclusionsusgsa-s4mrty801
Organization:id329bdbdd7e2922525a1e131163c1ab305e4177eeus_ofac_sdnofac-44661
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Organization:incorporationDate2012-08-17us_ofac_sdnofac-44661
Company:jurisdictionsgpermidpermid-5086743892
LegalEntity:namePUMA ENERGY MYANMAR PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32v
Organization:nameP.E.I ENERGY PTE. LTD.us_trade_cslofac-44661
Company:namePEI Energy Pte Ltdpermidpermid-5086743892
Organization:nameP.E.I Energy PTE. LTD.engus_ofac_sdnofac-44661
LegalEntity:nameP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:namePUMA ENERGY BENGALE GULF PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32t
LegalEntity:namePUMA ENERGY BENGALE GULF PTE. LTD.engus_sam_exclusionsusgsa-s4mrty802
LegalEntity:namePUMA ENERGY IRRAWADDY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:namePUMA ENERGY IRRAWADDY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty801
LegalEntity:namePUMA ENERGY MYANMAR PTE. LTD.engus_sam_exclusionsusgsa-s4mrty803
LegalEntity:notes(also P.E.I ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:notes(also P.E.I ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty803
LegalEntity:notes(also P.E.I ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty802
LegalEntity:notes(also P.E.I ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty32v
LegalEntity:notes(also P.E.I ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty32t
LegalEntity:notes(also P.E.I ENERGY PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty801
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201220511Dopencorporatesoc-companies-sg-201220511d
Company:permId5086743892permidpermid-5086743892
Organization:previousNamePuma Energy Irrawaddy PTE. LTD.engus_ofac_sdnofac-44661
Organization:previousNamePuma Energy Bengale Gulf PTE. LTD.engus_ofac_sdnofac-44661
Organization:previousNamePuma Energy Myanmar PTE. LTD.engus_ofac_sdnofac-44661
Organization:programIdUS-BURMAengus_ofac_sdnofac-44661
Organization:registrationNumber201220511Dengus_ofac_sdnofac-44661
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-44661
Company:sourceUrl https://permid.org/1-5086743892permidpermid-5086743892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44661us_ofac_sdnofac-44661
Company:statusActivepermidpermid-5086743892
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty802
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp627
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Organization:topicssanctionus_ofac_sdnofac-44661
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty801
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Organization:topicssanctionus_trade_cslofac-44661
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LegalEntity:uniqueEntityIdL7VBEUVKDMJ5engus_sam_exclusionsusgsa-s4mrty801
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