OrganisationCurrently listed

Peia Pte. Ltd.

Listed by OFAC SDN (US)
Singapore
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44662

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>44662</uid>
    <lastName>PEIA PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WIN, Khin Phyu)</remarks>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>34182</uid>
        <idType>Registration Number</idType>
        <idNumber>201432465N</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>164788</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Oct 2014</idNumber>
      </id>
      <id>
        <uid>164787</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>69042</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>66476</uid>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PEIA PTE. LTD.
Programmes / regimes: BURMA-EO14014
Aliases: PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
Countries: Singapore
Addresses: Singapore
Identifiers: Registration Number: 201432465N
Organization Established Date: 30 Oct 2014
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

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.