Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PEIA PTE. LTD. · PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. · Peia Pte Ltd | [sources] | |||
Other name | PEIA PTE. LTD. · PUMA ENERGY IRRAWADDY AVIATION PTE. LTD. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5086743893 | [sources] | |||
Previous name | Puma Energy Irrawaddy Aviation PTE. LTD. | [sources] | |||
Registration number | 201432465N · DFEKKG7UH6J1 · L81VCF6ZGHH1 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | DFEKKG7UH6J1 · L81VCF6ZGHH1 | [sources] | |||
Status | Active | [sources] | |||
Address | ~,~ Singapore, Corporate, Singapore | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrty804
· oc-companies-sg-201432465n
· usgsa-s4mrqp628
· ofac-44662
· permid-5086743893
· usgsa-s4mrty32w
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khin Phyu Win Sanctioned entity | - | - | - |