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CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOffice of Foreign Assets ControlBurma-Related Sanctions--
AustraliaDepartment of Foreign Affairs and TradeMyanmar Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
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