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Canonical ID: NK-QEhXQuHEb9fTB4ftDQVWAA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | sg | eng | us_ofac_sdn | ofac-44662 | |||
Organization:id | 3938229741f5f6a44e1cf919ca678bb424b050cf | eng | us_ofac_sdn | ofac-44662 | |||
Organization:incorporationDate | 2014-10-30 | eng | us_ofac_sdn | ofac-44662 | |||
Organization:name | PEIA PTE. LTD. | eng | us_ofac_sdn | ofac-44662 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44662 | |||