Canonical ID: NK-QEhXQuHEb9fTB4ftDQVWAA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ~,~ Singapore, Corporate, Singapore | permid | permid-5086743893 | ||||
Organization:country | sg | eng | us_ofac_sdn | ofac-44662 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
Company:country | sg | permid | permid-5086743893 | ||||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
Company:id | 6ba0fc63755487dd50f4412a3b9a1d3a0449ab10 | opencorporates | oc-companies-sg-201432465n | ||||
LegalEntity:id | e3dd3d67c72f6abe96b19ceb6aa90bb6895efbd7 | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
LegalEntity:id | e8d860f330579d7fd0b24c1a1c0e91ab8f592879 | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
LegalEntity:id | d23b168eb759d83fdbb34edd6c479454ccc3acb8 | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
Organization:id | 3938229741f5f6a44e1cf919ca678bb424b050cf | eng | us_ofac_sdn | ofac-44662 | |||
Organization:id | bcb2becece64b0d964168ee29d8053d4f328b4f4 | us_trade_csl | ofac-44662 | ||||
Company:id | 34f67f2c836764fa63f6dc4650c4cae9cdfbdafd | permid | permid-5086743893 | ||||
Organization:incorporationDate | 2014-10-30 | eng | us_ofac_sdn | ofac-44662 | |||
Company:jurisdiction | sg | permid | permid-5086743893 | ||||
Organization:name | PEIA PTE. LTD. | eng | us_ofac_sdn | ofac-44662 | |||
Company:name | Peia Pte Ltd | permid | permid-5086743893 | ||||
Organization:name | PEIA PTE. LTD. | us_trade_csl | ofac-44662 | ||||
LegalEntity:name | PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
LegalEntity:name | PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
LegalEntity:name | PEIA PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
LegalEntity:notes | (also PEIA PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
LegalEntity:notes | (also PEIA PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
LegalEntity:notes | (also PUMA ENERGY IRRAWADDY AVIATION PTE. LTD., PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201432465N | opencorporates | oc-companies-sg-201432465n | ||||
Company:permId | 5086743893 | permid | permid-5086743893 | ||||
Organization:previousName | Puma Energy Irrawaddy Aviation PTE. LTD. | eng | us_ofac_sdn | ofac-44662 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-44662 | |||
Organization:registrationNumber | 201432465N | eng | us_ofac_sdn | ofac-44662 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-44662 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44662 | eng | us_ofac_sdn | ofac-44662 | |||
Company:sourceUrl | https://permid.org/1-5086743893 | permid | permid-5086743893 | ||||
Company:status | Active | permid | permid-5086743893 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
Organization:topics | sanction | us_trade_csl | ofac-44662 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44662 | |||
LegalEntity:uniqueEntityId | DFEKKG7UH6J1 | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
LegalEntity:uniqueEntityId | L81VCF6ZGHH1 | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
LegalEntity:uniqueEntityId | L81VCF6ZGHH1 | eng | us_sam_exclusions | usgsa-s4mrty804 |