PEIA PTE. LTD.

Sanctioned entity

Singapore. Named in 3 sanctions listings.

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Summary

(also PEIA PTE. LTD.)

(also PUMA ENERGY IRRAWADDY AVIATION PTE. LTD., PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.)

Sanctions and listings3

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 44662treasury.gov ofac.treasury.gov
Listed
24 Aug 2023
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

Connections1

Owned by1

Khin Phyu WinSanctionedDebarred
Share not stated
Owned or Controlled ByMyanmar

Identifiers3

Identifier	Number	Issued by
ID number	201432465N
Registration number	201432465N
Registration number	201432465N	Singapore

Other names2

Also known as1

PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.

Previously known as1

Names the source records this subject as having used before.

Puma Energy Irrawaddy Aviation PTE. LTD.

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