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Cargo Link Company Limited

Sanctioned entity

Cargo Link Company Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Cargo Link Company Limited				[sources]
Legal form	Private Company Limited by Shares				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	crsteam.services@gmail.com				[sources]
Phone	+959263840825				[sources]
Registration number	`102830199`				[sources]
Status	not available				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-07-26	Last checked	2024-05-18	First seen	2023-04-20

Address
Full address	Country
NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Cargo Link Petroleum Logistics Co. Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2023	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd-also-known-as-cargo-link-company-limited · gb-hmt-15718

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