Canonical ID: NK-9VS7aXGPW3CaNHsH2EtdHu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ~,~ Singapore, Corporate, Singapore | permid | permid-5086743892 | ||||
LegalEntity:alias | P.E.I ENERGY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32t | |||
LegalEntity:alias | P.E.I ENERGY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32v | |||
LegalEntity:alias | P.E.I ENERGY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty801 | |||
LegalEntity:alias | PUMA ENERGY IRRAWADDY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
LegalEntity:alias | PUMA ENERGY BENGALE GULF PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
LegalEntity:alias | PUMA ENERGY MYANMAR PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
LegalEntity:alias | P.E.I ENERGY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32s | |||
LegalEntity:alias | P.E.I ENERGY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty802 | |||
LegalEntity:alias | P.E.I ENERGY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty803 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty32t | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty803 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty32v | |||
Company:country | sg | permid | permid-5086743892 | ||||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty32s | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-44661 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty802 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-44661 | |||
LegalEntity:country | sg | eng | us_sam_exclusions | usgsa-s4mrty801 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty32s | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty801 | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty803 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty32t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty32v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty802 | |||
LegalEntity:id | edf5f7066d254a89b9128d45e95e91c4ff2df34d | eng | us_sam_exclusions | usgsa-s4mrty32v | |||
Organization:id | 446d1847d39debbf25b2e743f5b56fa2708fa75d | eng | us_ofac_sdn | ofac-44661 | |||
LegalEntity:id | 880fac0901dad84e52232193c5bb72439a682f39 | eng | us_sam_exclusions | usgsa-s4mrty802 | |||
Company:id | 069f4d750b6ba30c50d2d67b52a5e0a7a0f68e4a | permid | permid-5086743892 | ||||
Company:id | 07d497b303ffa7cd40286f61a03b8e4a950dc79b | opencorporates | oc-companies-sg-201220511d | ||||
LegalEntity:id | 01a517b25bb20e2943800ef6fde95258071583c9 | eng | us_sam_exclusions | usgsa-s4mrty32t | |||
LegalEntity:id | 8eb26fdeee331f2a6184c240f21b9dcdfb893f76 | eng | us_sam_exclusions | usgsa-s4mrty32s | |||
LegalEntity:id | 96f3db1048f647c8c5348b956b5bdca0077f8a9f | eng | us_sam_exclusions | usgsa-s4mrty801 | |||
LegalEntity:id | a0cd95ab4529565d3bfddbbef3cf5c4254467b02 | eng | us_sam_exclusions | usgsa-s4mrty803 | |||
LegalEntity:id | 4d25ca48a191fb76065441705e312b6388f3c1a2 | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
Organization:id | b5e6b2e7ecfe107fba022a7ee94c92a0b1b83d74 | us_trade_csl | ofac-44661 | ||||
Organization:incorporationDate | 2012-08-17 | eng | us_ofac_sdn | ofac-44661 | |||
Company:jurisdiction | sg | permid | permid-5086743892 | ||||
LegalEntity:name | PUMA ENERGY BENGALE GULF PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32t | |||
Company:name | PEI Energy Pte Ltd | permid | permid-5086743892 | ||||
Organization:name | P.E.I Energy PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:name | P.E.I ENERGY PTE. LTD. | us_trade_csl | ofac-44661 | ||||
LegalEntity:name | PUMA ENERGY BENGALE GULF PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty802 | |||
LegalEntity:name | PUMA ENERGY IRRAWADDY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32s | |||
LegalEntity:name | PUMA ENERGY IRRAWADDY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty801 | |||
LegalEntity:name | PUMA ENERGY MYANMAR PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty32v | |||
LegalEntity:name | PUMA ENERGY MYANMAR PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty803 | |||
LegalEntity:name | P.E.I ENERGY PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201220511D | opencorporates | oc-companies-sg-201220511d | ||||
Company:permId | 5086743892 | permid | permid-5086743892 | ||||
Organization:previousName | Puma Energy Bengale Gulf PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:previousName | Puma Energy Irrawaddy PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:previousName | Puma Energy Myanmar PTE. LTD. | eng | us_ofac_sdn | ofac-44661 | |||
Organization:registrationNumber | 201220511D | eng | us_ofac_sdn | ofac-44661 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-44661 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44661 | eng | us_ofac_sdn | ofac-44661 | |||
Company:sourceUrl | https://permid.org/1-5086743892 | permid | permid-5086743892 | ||||
Company:status | Active | permid | permid-5086743892 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp627 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty802 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty801 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty32s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty32t | |||
Organization:topics | sanction | us_trade_csl | ofac-44661 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty803 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty32v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44661 | |||
LegalEntity:uniqueEntityId | L7VBEUVKDMJ5 | eng | us_sam_exclusions | usgsa-s4mrty801 | |||
LegalEntity:uniqueEntityId | L7WUV3828AJ8 | eng | us_sam_exclusions | usgsa-s4mrty802 | |||
LegalEntity:uniqueEntityId | L7WUV3828AJ8 | eng | us_sam_exclusions | usgsa-s4mrty32t | |||
LegalEntity:uniqueEntityId | L7Z9DC4EB999 | eng | us_sam_exclusions | usgsa-s4mrty32v | |||
LegalEntity:uniqueEntityId | L7Z9DC4EB999 | eng | us_sam_exclusions | usgsa-s4mrty803 | |||
LegalEntity:uniqueEntityId | L7VBEUVKDMJ5 | eng | us_sam_exclusions | usgsa-s4mrty32s | |||
LegalEntity:uniqueEntityId | DFBPKELMJEW6 | eng | us_sam_exclusions | usgsa-s4mrqp627 |