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: 2026-11-10
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>164786</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Aug 2012</idNumber>
      </id>
      <id>
        <uid>164785</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</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 Established Date: 17 Aug 2012
Organization Type:: Activities of holding companies
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

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

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>164786</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Aug 2012</idNumber>
      </id>
      <id>
        <uid>164785</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</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>

OFAC SDN (US) entry amended

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.