Statements: P.E.I ENERGY PTE. LTD.

Canonical ID: NK-9VS7aXGPW3CaNHsH2EtdHu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address~,~ Singapore, Corporate, Singaporepermidpermid-5086743892
LegalEntity:aliasPUMA ENERGY MYANMAR PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:aliasPUMA ENERGY BENGALE GULF PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:aliasPUMA ENERGY IRRAWADDY PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:aliasP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32v
LegalEntity:aliasP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty801
LegalEntity:aliasP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:aliasP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty803
LegalEntity:aliasP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty802
LegalEntity:aliasP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32t
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty801
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty803
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty32t
Company:countrysgpermidpermid-5086743892
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty802
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty32v
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrqp627
Organization:countrymmengus_ofac_sdnofac-44661
Organization:countrysgengus_ofac_sdnofac-44661
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty801
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty803
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty802
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32t
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Organization:id446d1847d39debbf25b2e743f5b56fa2708fa75dengus_ofac_sdnofac-44661
Company:id069f4d750b6ba30c50d2d67b52a5e0a7a0f68e4apermidpermid-5086743892
Organization:idb5e6b2e7ecfe107fba022a7ee94c92a0b1b83d74us_trade_cslofac-44661
Company:id07d497b303ffa7cd40286f61a03b8e4a950dc79bopencorporatesoc-companies-sg-201220511d
LegalEntity:id4d25ca48a191fb76065441705e312b6388f3c1a2engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:id01a517b25bb20e2943800ef6fde95258071583c9engus_sam_exclusionsusgsa-s4mrty32t
LegalEntity:id880fac0901dad84e52232193c5bb72439a682f39engus_sam_exclusionsusgsa-s4mrty802
LegalEntity:id8eb26fdeee331f2a6184c240f21b9dcdfb893f76engus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:id96f3db1048f647c8c5348b956b5bdca0077f8a9fengus_sam_exclusionsusgsa-s4mrty801
LegalEntity:idedf5f7066d254a89b9128d45e95e91c4ff2df34dengus_sam_exclusionsusgsa-s4mrty32v
Organization:incorporationDate2012-08-17engus_ofac_sdnofac-44661
Company:jurisdictionsgpermidpermid-5086743892
LegalEntity:namePUMA ENERGY BENGALE GULF PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32t
Organization:nameP.E.I ENERGY PTE. LTD.us_trade_cslofac-44661
LegalEntity:namePUMA ENERGY BENGALE GULF PTE. LTD.engus_sam_exclusionsusgsa-s4mrty802
Company:namePEI Energy Pte Ltdpermidpermid-5086743892
LegalEntity:namePUMA ENERGY IRRAWADDY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:namePUMA ENERGY MYANMAR PTE. LTD.engus_sam_exclusionsusgsa-s4mrty803
LegalEntity:namePUMA ENERGY IRRAWADDY PTE. LTD.engus_sam_exclusionsusgsa-s4mrty801
Organization:nameP.E.I Energy PTE. LTD.engus_ofac_sdnofac-44661
LegalEntity:namePUMA ENERGY MYANMAR PTE. LTD.engus_sam_exclusionsusgsa-s4mrty32v
LegalEntity:nameP.E.I ENERGY PTE. LTD.engus_sam_exclusionsusgsa-s4mrqp627
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201220511Dopencorporatesoc-companies-sg-201220511d
Company:permId5086743892permidpermid-5086743892
Organization:previousNamePuma Energy Bengale Gulf PTE. LTD.engus_ofac_sdnofac-44661
Organization:previousNamePuma Energy Irrawaddy PTE. LTD.engus_ofac_sdnofac-44661
Organization:previousNamePuma Energy Myanmar PTE. LTD.engus_ofac_sdnofac-44661
Organization:registrationNumber201220511Dengus_ofac_sdnofac-44661
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-44661
Company:sourceUrl https://permid.org/1-5086743892permidpermid-5086743892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44661engus_ofac_sdnofac-44661
Company:statusActivepermidpermid-5086743892
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty803
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty801
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32t
Organization:topicssanctionengus_ofac_sdnofac-44661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty802
Organization:topicssanctionus_trade_cslofac-44661
LegalEntity:uniqueEntityIdL7VBEUVKDMJ5engus_sam_exclusionsusgsa-s4mrty32s
LegalEntity:uniqueEntityIdL7WUV3828AJ8engus_sam_exclusionsusgsa-s4mrty802
LegalEntity:uniqueEntityIdDFBPKELMJEW6engus_sam_exclusionsusgsa-s4mrqp627
LegalEntity:uniqueEntityIdL7VBEUVKDMJ5engus_sam_exclusionsusgsa-s4mrty801
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LegalEntity:uniqueEntityIdL7WUV3828AJ8engus_sam_exclusionsusgsa-s4mrty32t
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