Entity record
PEIA PTE. LTD.Company
PEIA PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Source remarks: (Linked To: WIN, Khin Phyu) (official source)
Key properties
- Registration
- 201432465N
Identifiers
- Registration Number
- 201432465N
- Organization Established Date
- 30 Oct 2014
- Organization Type:
- Activities of holding companies
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PEIA PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/peia-pte-ltd-nk0084995b/
Machine-readable export (FTM + lineage): /companies/peia-pte-ltd-nk0084995b/entity.json