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PE

P.E.I Energy PTE. LTD.

Sanctioned
Puma Energy Bengale Gulf PTE. LTD.
Type
organization
Subtype
Country
Singapore
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44661
Asset freeze
2023-08-23activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Puma Energy Bengale Gulf PTE. LTD.Former name
    OFAC ↗
    Record provenance
    ID
    44661
    SHA-256
    8ee745b50de967802b001114f075895a86c3eefa1dd27d48fd7d97b6be73e67c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Puma Energy Irrawaddy PTE. LTD.Former name
    OFAC ↗
    Record provenance
    ID
    44661
    SHA-256
    8ee745b50de967802b001114f075895a86c3eefa1dd27d48fd7d97b6be73e67c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Puma Energy Myanmar PTE. LTD.Former name
    OFAC ↗
    Record provenance
    ID
    44661
    SHA-256
    8ee745b50de967802b001114f075895a86c3eefa1dd27d48fd7d97b6be73e67c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P.E.I Energy PTE. LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    44661
    SHA-256
    8ee745b50de967802b001114f075895a86c3eefa1dd27d48fd7d97b6be73e67c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 201220511DREGISTRATION_NUMBER
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    44661
    SHA-256
    52012f5b7541a8d29100123ad73c6ead27ac12b76a2465c94795f4d1e2df6ad0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44661OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44661
    SHA-256
    52012f5b7541a8d29100123ad73c6ead27ac12b76a2465c94795f4d1e2df6ad0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SingaporeOperation
    OFAC ↗
    Record provenance
    ID
    44661
    SHA-256
    8ee745b50de967802b001114f075895a86c3eefa1dd27d48fd7d97b6be73e67c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)