P.E.I Energy Pte. Ltd.

On the SDN listEntityBURMA-EO14014

P.E.I Energy Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PUMA ENERGY IRRAWADDY PTE. LTD. · fka
  • PUMA ENERGY BENGALE GULF PTE. LTD. · fka
  • PUMA ENERGY MYANMAR PTE. LTD. · fka

Addresses on file

  • Singapore

OFAC remarks

Organization Established Date 17 Aug 2012; Organization Type: Activities of holding companies; Registration Number 201220511D (Burma); Linked To: WIN, Khin Phyu.