Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

PEIA PTE. LTD.

● Active Sanction | Registry ID: 44662 | Last Updated: 2023-08-23

Sanctions Basis

Programs BURMA-EO14014
Legal Authorities Executive Order 14014
Sanctions Types Block

Identification Features

Organization Established Date 30 Oct 2014
Organization Type: Activities of holding companies

Official IDs

  • Registration Number:
    201432465N

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website