Statements: PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.

Canonical ID: NK-QEhXQuHEb9fTB4ftDQVWAA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address~,~ Singapore, Corporate, Singaporepermidpermid-5086743893
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty32w
Organization:countrysgengus_ofac_sdnofac-44662
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrqp628
Company:countrysgpermidpermid-5086743893
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty804
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32w
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp628
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty804
Organization:idbcb2becece64b0d964168ee29d8053d4f328b4f4us_trade_cslofac-44662
Company:id34f67f2c836764fa63f6dc4650c4cae9cdfbdafdpermidpermid-5086743893
LegalEntity:idd23b168eb759d83fdbb34edd6c479454ccc3acb8engus_sam_exclusionsusgsa-s4mrqp628
LegalEntity:ide3dd3d67c72f6abe96b19ceb6aa90bb6895efbd7engus_sam_exclusionsusgsa-s4mrty32w
LegalEntity:ide8d860f330579d7fd0b24c1a1c0e91ab8f592879engus_sam_exclusionsusgsa-s4mrty804
Organization:id3938229741f5f6a44e1cf919ca678bb424b050cfengus_ofac_sdnofac-44662
Organization:incorporationDate2014-10-30engus_ofac_sdnofac-44662
Company:jurisdictionsgpermidpermid-5086743893
Company:namePeia Pte Ltdpermidpermid-5086743893
LegalEntity:namePEIA PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp628
Organization:namePEIA PTE. LTD.us_trade_cslofac-44662
LegalEntity:namePUMA ENERGY IRRAWADDY AVIATION PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32w
Organization:namePEIA PTE. LTD.engus_ofac_sdnofac-44662
LegalEntity:namePUMA ENERGY IRRAWADDY AVIATION PTE. LTD.engus_sam_exclusionsusgsa-s4mrty804
LegalEntity:notes(also PEIA PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty804
LegalEntity:notes(also PEIA PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty32w
LegalEntity:notes(also PUMA ENERGY IRRAWADDY AVIATION PTE. LTD., PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.)engus_sam_exclusionsusgsa-s4mrqp628
Company:permId5086743893permidpermid-5086743893
Organization:previousNamePuma Energy Irrawaddy Aviation PTE. LTD.engus_ofac_sdnofac-44662
Organization:programIdUS-BURMAengus_ofac_sdnofac-44662
Organization:registrationNumber201432465Nengus_ofac_sdnofac-44662
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-44662
Company:sourceUrl https://permid.org/1-5086743893permidpermid-5086743893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44662engus_ofac_sdnofac-44662
Company:statusActivepermidpermid-5086743893
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty804
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32w
Organization:topicssanctionus_trade_cslofac-44662
Organization:topicssanctionengus_ofac_sdnofac-44662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp628
LegalEntity:uniqueEntityIdDFEKKG7UH6J1engus_sam_exclusionsusgsa-s4mrqp628
LegalEntity:uniqueEntityIdL81VCF6ZGHH1engus_sam_exclusionsusgsa-s4mrty32w
LegalEntity:uniqueEntityIdL81VCF6ZGHH1engus_sam_exclusionsusgsa-s4mrty804
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