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Canonical ID: NK-9VS7aXGPW3CaNHsH2EtdHu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | mm | eng | us_ofac_sdn | ofac-44661 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-44661 | |||
Organization:id | e38eee5c543f5768205b2c0565de14c486f68e2f | eng | us_ofac_sdn | ofac-44661 | |||
Organization:incorporationDate | 2012-08-17 | eng | us_ofac_sdn | ofac-44661 | |||
Organization:name | P.E.I Energy PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:previousName | Puma Energy Bengale Gulf PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:previousName | Puma Energy Irrawaddy PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:previousName | Puma Energy Myanmar PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-44661 | |||
Organization:registrationNumber | 201220511D | eng | us_ofac_sdn | ofac-44661 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-44661 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44661 | eng | us_ofac_sdn | ofac-44661 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44661 | |||