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PEIA PTE. LTD.

Sanctioned entity

PEIA PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PEIA PTE. LTD. · Peia Pte Ltd				[sources]
Incorporation date	2014-10-30				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086743893`				[sources]
Previous name	Puma Energy Irrawaddy Aviation PTE. LTD.				[sources]
Registration number	`201432465N`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	~,~ Singapore, Corporate, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-08-23

Relationships

Owners
Owner	Percentage held	Start date	End date
Khin Phyu Win	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5086743893 · oc-companies-sg-201432465n · ofac-44662

For experts: raw data explorer

Factsheet Data sources

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