SDN list · entry 44661
P.E.I Energy PTE. LTD.
Yes. P.E.I Energy PTE. LTD. is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44661, added on August 23, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | August 23, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| P.E.I Energy PTE. LTD. | Primary name | strong |
| Puma Energy Irrawaddy PTE. LTD. | F.K.A. | strong |
| Puma Energy Bengale Gulf PTE. LTD. | F.K.A. | strong |
| Puma Energy Myanmar PTE. LTD. | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 201220511D | Burma |
Details published by OFAC
| Address | Singapore |
|---|---|
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 14014