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Cargo Link Petroleum Logistics Co. Ltd.

Sanctioned entity

Cargo Link Petroleum Logistics Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARGO LINK PETROLEUM LOGISTICS CO. LTD. · Cargo Link Company Ltd · Cargo Link Petroleum Logistics Co Ltd · Cargo Link Petroleum Logistics Co. Ltd. · Cargo Link Petroleum Logistics Company Ltd				[sources]
Other name	Cargo Link Company Limited · Cargo Link Petroleum Logistics Company Limited · Cargo Link Pongrawe Logistics Company Limited				[sources]
Incorporation date	2011-02-09 · 2016-10-31				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`112973281`				[sources]
PermID	`5083796449`				[sources]
Previous name	Cargo Link Pongrawe Logistics Company Limited				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Status	Active				[sources]
Address	No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-31				[sources]
Last changed	2024-02-07	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township	Myanmar (Burma)
No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar	-

Owners
Owner	Percentage held	Start date	End date
Cargo Link Company Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Myanmar)	2024-01-31	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: au-dfat-7837-cargo-link-petroleum-logistics-co-ltd · ofac-41537 · permid-5083796449 · gb-hmt-named-cargo-link-petroleum-logistics-company-ltd · ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd

For experts: raw data explorer

Factsheet Data sources

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