# P.E.I ENERGY PTE. LTD.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · SG

## Why on the list

(Linked To: WIN, Khin Phyu)

## Aliases

- PUMA ENERGY IRRAWADDY PTE. LTD.
- PUMA ENERGY BENGALE GULF PTE. LTD.
- PUMA ENERGY MYANMAR PTE. LTD.

## Key facts

- **CSL entity number:** 44661
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** BURMA-EO14014
- **Countries:** SG

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 44661 (P.E.I ENERGY PTE. LTD.). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/44661. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=P.E.I%20ENERGY%20PTE.%20LTD.) · CC0 1.0*