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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 | ||||
Company:country | sg | permid | permid-5086743893 | ||||
Organization:country | sg | us_ofac_sdn | ofac-44662 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrty804 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrty32w | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrqp628 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty804 | ||||
LegalEntity:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp628 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty32w | ||||
LegalEntity:id | ec7faffcd5fc732e34faa6ea3bc8a9c585df535b | us_sam_exclusions | usgsa-s4mrty32w | ||||
Organization:id | 94ea0cb062658ab9a127a957d73f930f8c19ee7d | us_ofac_sdn | ofac-44662 | ||||
Company:id | 34f67f2c836764fa63f6dc4650c4cae9cdfbdafd | permid | permid-5086743893 | ||||
Company:id | 6ba0fc63755487dd50f4412a3b9a1d3a0449ab10 | opencorporates | oc-companies-sg-201432465n | ||||
LegalEntity:id | bcb81caa2c8b8be08e1e4c0b3c9212593b0f9d35 | us_sam_exclusions | usgsa-s4mrqp628 | ||||
LegalEntity:id | bcdc5ad895c60ae389976f1fbe60f12d94bed9e9 | us_sam_exclusions | usgsa-s4mrty804 | ||||
Organization:id | bcb2becece64b0d964168ee29d8053d4f328b4f4 | us_trade_csl | ofac-44662 | ||||
Organization:incorporationDate | 2014-10-30 | us_ofac_sdn | ofac-44662 | ||||
Company:jurisdiction | sg | permid | permid-5086743893 | ||||
LegalEntity:name | PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
Organization:name | PEIA PTE. LTD. | us_trade_csl | ofac-44662 | ||||
LegalEntity:name | PEIA PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||
Company:name | Peia Pte Ltd | permid | permid-5086743893 | ||||
Organization:name | PEIA PTE. LTD. | eng | us_ofac_sdn | ofac-44662 | |||
LegalEntity:name | PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5086743893 | permid | permid-5086743893 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44662 | us_ofac_sdn | ofac-44662 | ||||
Company:status | Active | permid | permid-5086743893 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqp628 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44662 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44662 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty804 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty32w | ||||
LegalEntity:uniqueEntityId | L81VCF6ZGHH1 | eng | us_sam_exclusions | usgsa-s4mrty804 | |||
LegalEntity:uniqueEntityId | L81VCF6ZGHH1 | eng | us_sam_exclusions | usgsa-s4mrty32w | |||
LegalEntity:uniqueEntityId | DFEKKG7UH6J1 | eng | us_sam_exclusions | usgsa-s4mrqp628 | |||