P.E.I ENERGY PTE. LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

P.E.I ENERGY PTE. LTD.P.E.I ENERGY PTE. LTD.P.E.I ENERGY PTE. LTD.PUMA ENERGY BENGALE G…PUMA ENERGY IRRAWADDY…PUMA ENERGY MYANMAR P…BURMA-EO14014Singapore
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 446612026-07-30U.S. Treasury OFAC

OFAC · entry 44661

list version published 2026-07-30
Recorded nameKind
P.E.I ENERGY PTE. LTD.Primary name
PUMA ENERGY BENGALE GULF PTE. LTD.Alias
PUMA ENERGY IRRAWADDY PTE. LTD.Alias
PUMA ENERGY MYANMAR PTE. LTD.Alias
Programmes

BURMA-EO14014

Addresses recorded
  • Singapore

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}
P.E.I ENERGY PTE. LTD. — sanctions list record (OFAC) — Tapewire