Lists of sanctions
35.171.159.141
28.03.2024 22:35:04

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 PETROLEUM LOGISTICS COMPANY LIMITED
Full name/Name CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
Full name/Name CARGO LINK PONGRAWE 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 Business Registration Number: 112973281
Country Myanmar
Type Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products

Historical data

No records
Updated: 28.03.2024. 22:15
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