| NK-RyFhDXChvH7it7hBouGpsj | | Organization:address | | NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar | | gb_fcdo_sanctions | | gb-fcdo-mya0062 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:address | | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:addressEntity | | addr-17550ed3ccf1466e2621a38ee377df13280b9fda | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:addressEntity | | addr-72ce0a3d9c909a4da5d565c2041941d76dcbade1 | | au_dfat_sanctions | | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:alias | | Cargo Link Pongrawe Logistics Company Limited | | au_dfat_sanctions | | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:alias | | Cargo Link Petroleum Logistics Company Limited | | au_dfat_sanctions | | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:alias | | Cargo Link Company Limited | | ca_dfatd_sema_sanctions | | ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:alias | | Cargo Link Petroleum Logistics Company Limited | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:country | | mm | | ca_dfatd_sema_sanctions | | ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:country | | mm | | gb_fcdo_sanctions | | gb-fcdo-mya0062 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:country | | mm | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:createdAt | | 2024-01-31 | | au_dfat_sanctions | | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:email | | crsteam.services@gmail.com | | gb_fcdo_sanctions | | gb-fcdo-mya0062 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:id | | fbb45623237b3d82cc4caaa8bab73157b2192999 | | ca_dfatd_sema_sanctions | | ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:id | | 1bd0271e34ee9e88395576aa1a755b2884cb2710 | | us_trade_csl | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:id | | e84e3e8945c40f0341ee0861d21c2170b5de8df0 | | au_dfat_sanctions | | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:id | | db52847a21ba1fa004f69bfd506da29723a38276 | | gb_fcdo_sanctions | | gb-fcdo-mya0062 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:id | | ec3d757162e5458ac8842225602facabe984896f | | gb_hmt_sanctions | | gb-hmt-named-cargo-link-petroleum-logistics-company-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:id | | a4c6349ae436ec7fa51b95343380cf9d217de4c2 | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:id | | a5bf5adac7b60131c5dcb95e8c31c6c35cd9e84c | | permid | | permid-5083796449 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:incorporationDate | | 2016-10-31 | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:incorporationDate | | 2011-02-09 | | permid | | permid-5083796449 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:jurisdiction | | mm | | permid | | permid-5083796449 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:name | | Cargo Link Company Limited | eng | gb_fcdo_sanctions | | gb-fcdo-mya0062 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:name | | Cargo Link Petroleum Logistics Co. Ltd. | | ca_dfatd_sema_sanctions | | ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:name | | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | | us_trade_csl | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:name | | Cargo Link Petroleum Logistics Co Ltd | | au_dfat_sanctions | | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:name | | Cargo Link Petroleum Logistics Company Ltd | | gb_hmt_sanctions | | gb-hmt-named-cargo-link-petroleum-logistics-company-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:name | | Cargo Link Company Ltd | | permid | | permid-5083796449 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:name | | Cargo Link Petroleum Logistics Co. Ltd. | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:permId | | 5083796449 | | permid | | permid-5083796449 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:phone | | 09263840825 | | gb_fcdo_sanctions | | gb-fcdo-mya0062 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:previousName | | Cargo Link Pongrawe Logistics Company Limited | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:registrationNumber | | 112973281 | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:sector | | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:sourceUrl | | https://permid.org/1-5083796449 | | permid | | permid-5083796449 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41537 | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Company:status | | Active | | permid | | permid-5083796449 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:topics | | sanction | | us_trade_csl | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41537 | |
| NK-RyFhDXChvH7it7hBouGpsj | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd | |
| NK-RyFhDXChvH7it7hBouGpsj | | Organization:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-mya0062 | |
