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Cargo Linkedin International Limited

Export controlled · Sanctioned entity

Cargo Linkedin International Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cargo Linkedin International Limited · Cargo Linkedin International Ltd				[sources]
Incorporation date	2012-10-16				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5090706272`				[sources]
Registration number	`60483090`				[sources]
Unique Entity ID	`Y299BNJS2BL5`				[sources]
Status	Active				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China · Office Unit No.3 On The 13th Floor, Of Grand City Plaza, Nos.1-17 Sai Lau Kok Road, Tsuen Wan, NT, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,840

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 · non-official source

Source data IDs: permid-5090706272 · ofac-50935 · usgsa-s4mrtxm82 · ofac-pr-d6cfb4e8420a092bb7189cc5a7fc73b00d671e26 · tw-shtc-9c0c563c6dd743248ce34f1bf597eb4566434f0c

For experts: raw data explorer

Factsheet Data sources

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