Search OpenSanctions

Advanced

Cargo Link Petroleum Logistics Co. Ltd.

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaMyanmar (Burma) / Myanmar (Birmanie)--
United KingdomForeign, Commonwealth & Development Office · UKThe Myanmar (Sanctions) Regulations 2021-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Myanmar)-
  • Previous
  • 1 - 11 of 11
  • Next