OrganisationCurrently listed

P.e.i Energy Pte. Ltd.

Listed by OFAC SDN (US)
Singapore
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44661

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>44661</uid>
    <lastName>P.E.I ENERGY PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WIN, Khin Phyu)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>34181</uid>
        <idType>Registration Number</idType>
        <idNumber>201220511D</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>164785</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>164786</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Aug 2012</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69038</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUMA ENERGY IRRAWADDY PTE. LTD.</lastName>
      </aka>
      <aka>
        <uid>69039</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUMA ENERGY BENGALE GULF PTE. LTD.</lastName>
      </aka>
      <aka>
        <uid>69040</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUMA ENERGY MYANMAR PTE. LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66474</uid>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: P.E.I ENERGY PTE. LTD.
Programmes / regimes: BURMA-EO14014
Aliases: PUMA ENERGY IRRAWADDY PTE. LTD. · PUMA ENERGY BENGALE GULF PTE. LTD. · PUMA ENERGY MYANMAR PTE. LTD.
Countries: Singapore
Addresses: Singapore
Identifiers: Registration Number: 201220511D
Organization Type:: Activities of holding companies
Organization Established Date: 17 Aug 2012
Linked to (per list): WIN, Khin Phyu
Remarks: (Linked To: WIN, Khin Phyu)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.