PUMA ENERGY MYANMAR PTE. LTD.

Sanctioned entity

Myanmar. Named in 5 sanctions listings.

Summary

(also P.E.I ENERGY PTE. LTD.)

(also PUMA ENERGY MYANMAR PTE. LTD., PUMA ENERGY BENGALE GULF PTE. LTD., PUMA ENERGY IRRAWADDY PTE. LTD., PUMA ENERGY MYANMAR PTE. LTD., PUMA ENERGY BENGALE GULF PTE. LTD., PUMA ENERGY IRRAWADDY PTE. LTD.)

Sanctions and listings5

Listed
23 Aug 2023
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014 and block
Executive Order 14014
Programme US-BURMAReference 44661treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
23 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
23 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
23 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Aug 2023
Effective
23 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Khin Phyu WinSanctionedDebarred
Share not stated
Owned or Controlled ByMyanmar

Identifiers3

Identifier	Number	Issued by
ID number	201220511D
Registration number	201220511D
Registration number	201220511D	Myanmar

Other names6

Also known as3

P.E.I Energy PTE. LTD.PUMA ENERGY IRRAWADDY PTE. LTD.PUMA ENERGY BENGALE GULF PTE. LTD.

Previously known as3

Names the source records this subject as having used before.

Puma Energy Irrawaddy PTE. LTD.Puma Energy Myanmar PTE. LTD.Puma Energy Bengale Gulf PTE. LTD.

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