P.E.I ENERGY PTE. LTD. SDN — Treasury
Why on the list
(Linked To: WIN, Khin Phyu)
Programs
BURMA-EO14014
Key facts
- CSL entity number
- 44661
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SG
- Aliases tracked
- 3
Aliases / AKAs
- PUMA ENERGY IRRAWADDY PTE. LTD.
- PUMA ENERGY BENGALE GULF PTE. LTD.
- PUMA ENERGY MYANMAR PTE. LTD.
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗