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No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township

No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Myanmar (Burma)				[sources]
Full address	No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township				[sources]
City	Hlaing Township				[sources]
Street address	No. 1009, Shwe Hin Thar Condo, Tower C1				[sources]
State	Yangon Region				[sources]
Last changed	2023-11-02	Last checked	2024-05-22	First seen	2023-11-02

Located there
Name	Country
CARGO LINK PETROLEUM LOGISTICS CO. LTD. · Cargo Link Company Limited · Cargo Link Company Ltd · Cargo Link Petroleum Logistics Co Ltd · 2 more...	Myanmar (Burma)

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

United States · Office of Foreign Assets Control (OFAC)

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