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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | P.E.I ENERGY PTE. LTD. · P.E.I Energy PTE. LTD. · PEI Energy Pte Ltd · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY IRRAWADDY PTE. LTD. · | [sources] | |||
| Other name | P.E.I ENERGY PTE. LTD. · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY IRRAWADDY PTE. LTD. · PUMA ENERGY MYANMAR PTE. LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Myanmar · Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086743892 | [sources] | |||
| Previous name | Puma Energy Bengale Gulf PTE. LTD. · Puma Energy Irrawaddy PTE. LTD. · Puma Energy Myanmar PTE. LTD. | [sources] | |||
| Registration number | 201220511D | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | DFBPKELMJEW6 · L7VBEUVKDMJ5 · L7WUV3828AJ8 · L7Z9DC4EB999 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ~,~ Singapore, Corporate, Singapore | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Khin Phyu Win Disqualified · Sanctioned entity | - | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrty801 · usgsa-s4mrty32v · oc-companies-sg-201220511d · usgsa-s4mrty32s · usgsa-s4mrty802 · usgsa-s4mrqp627 · permid-5086743892 · usgsa-s4mrty803 · ofac-44661 · usgsa-s4mrty32tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.