PEI ENERGY PTE LTD
PEI ENERGY PTE LTD is found actively sanctioned on 1 sanction list.
PEI ENERGY PTE LTD is subject to . See the individual lists below.
View Citation
We have found 3 different aliases by which PEI ENERGY PTE LTD is known as:
- PUMA ENERGY MYANMAR PTE. LTD.
- PUMA ENERGY BENGALE GULF PTE. LTD.
- PUMA ENERGY IRRAWADDY PTE. LTD.
Country
Singapore
Our sanctions database shows 1 different Address for PEI ENERGY PTE LTD:
Singapore
ID Details
ID NUMBER : 17 Aug 2012
ID TYPE : Organization Established Date
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : 201220511D
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PEI ENERGY PTE LTD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Aug 23, 2023 | active |
APIs
Data License
Solutions
Pricing