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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CARGO LINK PETROLEUM LOGISITICS CO. LTD. · CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED · CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED · Cargo Link Company Limited · Cargo Link Company Ltd · | [sources] | |||
| Other name | Cargo Link Company Limited · Cargo Link Petroleum Logistics Company Limited · Cargo Link Pongrawe Logistics Company Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Company Limited by Shares | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| crsteam.services@gmail.com | [sources] | ||||
| PermID | 5083796449 | [sources] | |||
| Phone | +959263840825 · 09263840825 | [sources] | |||
| Previous name | Cargo Link Pongrawe Logistics Company Limited | [sources] | |||
| Registration number | 102830199 · 112973281 | [sources] | |||
| Sector | Wholesale of solid, liquid and gaseous fuels and related products | [sources] | |||
| Unique Entity ID | J6P5G88DPRE4 · J6UYDMWDUGF1 · KAKEZXLPTF65 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION · NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar · NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR · Nat Mauk Road, (02-09), Union Business Centre Bo Cho Quarter, Bahan Township, Yangon Region, Myanmar · No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED, CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED, CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED, CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED)
(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)
(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)
(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)
(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd-also-known-as-cargo-link-company-limited · usgsa-s4mrty72y · usgsa-s4mrphrkw · gb-fcdo-mya0062 · gb-coh-4aux3ukonqyeppnvdq4c1gs5jia · ofac-41537 · gb-hmt-15718 · ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 · usgsa-s4mrty25n · gb-hmt-named-cargo-link-petroleum-logistics-company-ltd · ca-sema-part-1-65-mm-cargo-link-petroleum-logistics-co-ltd · usgsa-s4mrty72x · ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd · permid-5083796449 · au-dfat-7837-cargo-link-petroleum-logistics-co-ltd · usgsa-s4mrty25p · ofac-pr-966e6a8875290b589c3ddc482f924e26f8cffd5bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township · No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar | Myanmar | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| Australia | Department of Foreign Affairs and Trade | Myanmar Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION | Myanmar |