Lists › OFAC SDN › ofac_sdn-44661
P.E.I ENERGY PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44661.
Programs
Names and aliases
| P.E.I ENERGY PTE. LTD. | primary |
| PUMA ENERGY IRRAWADDY PTE. LTD. | alias (strong) |
| PUMA ENERGY BENGALE GULF PTE. LTD. | alias (strong) |
| PUMA ENERGY MYANMAR PTE. LTD. | alias (strong) |
Identifiers
| Registration Number | 201220511D | Burma |
Details
| Countries |  Singapore |
| Addresses | Singapore |
Remarks (as published)
(Linked To: WIN, Khin Phyu)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.