FEOC
OFAC SDNCriticalEntity

P.E.I ENERGY PTE. LTD.

🇸🇬Singapore44661

FEOC Flagged

P.E.I ENERGY PTE. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
P.E.I ENERGY PTE. LTD.
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: P.E.I ENERGY PTE. LTD.#44661
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
P.E.I ENERGY PTE. LTD.
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PUMA ENERGY IRRAWADDY PTE. LTD.PUMA ENERGY BENGALE GULF PTE. LTD.PUMA ENERGY MYANMAR PTE. LTD.

Known addresses

  • Singapore

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 17 Aug 2012; Organization Type: Activities of holding companies; Registration Number 201220511D (Burma); Linked To: WIN, Khin Phyu.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44661",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44661",
  "entity_name": "P.E.I ENERGY PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "PUMA ENERGY IRRAWADDY PTE. LTD.",
    "PUMA ENERGY BENGALE GULF PTE. LTD.",
    "PUMA ENERGY MYANMAR PTE. LTD."
  ],
  "addresses": [
    "Singapore"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44661",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 17 Aug 2012; Organization Type: Activities of holding companies; Registration Number 201220511D (Burma); Linked To: WIN, Khin Phyu.",
    "tonnage": "-0- ",
    "sdn_name": "P.E.I ENERGY PTE. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.