CARGO LINK PETROLEUM LOGISTICS CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Date of publication | 24.03.2023 |
Names (3)
| Last name/Name | CARGO LINK PETROLEUM LOGISTICS CO. LTD. |
|---|---|
| Full name/Name | CARGO LINK PETROLEUM LOGISTICS CO. LTD. |
| Type | Name |
| Last name/Name | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED |
|---|---|
| Full name/Name | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED |
|---|---|
| Full name/Name | CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 1009 Shwe Hin Thar Condo Tower C1 |
|---|---|
| City | Hlaing Township |
| Country | Myanmar |
| Region | Yangon Region |
| Full address | No. 1009 Shwe Hin Thar Condo Tower C1, Hlaing Township, Yangon Region, Burma |
Identification documents (3)
| Type | Organization Established Date: 31 Oct 2016 |
|---|
| Type | Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products |
|---|
| Type | Business Registration Number: 112973281 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.