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

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

Type	Address				[sources]
Country	not available				[sources]
Full address	No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2024-01-31	Last checked	2024-05-17	First seen	2024-01-31

Relationships

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)

Data sources

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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