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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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Hong Kong	China

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

External databases

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

PermID Open Data4,432

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: usgsa-s4mrtxm82 · tw-shtc-9c0c563c6dd743248ce34f1bf597eb4566434f0c · ofac-50935 · permid-5090706272

For experts: raw data explorer

Factsheet Data sources

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