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Listed on sanctions / export-control lists
P.E.I ENERGY PTE. LTD
US OFAC
Company / organization · 1 listing(s)
P.E.I ENERGY PTE. LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-08-23 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2023-08-23 |
| Organization type | Activities of holding companies |
| Aliases | PUMA ENERGY IRRAWADDY PTE. LTD; PUMA ENERGY BENGALE GULF PTE. LTD; PUMA ENERGY MYANMAR PTE. LTD |
| Linked to (per the official record) | WIN, Khin Phyu |
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