Statements: Cargo Link Petroleum Logistics Co. Ltd.

Canonical ID: NK-fspksEE4zaGfxVtEGUoV8P · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmarau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
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Organization:addressNAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:addressNAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGIONenggb_hmt_sanctionsgb-hmt-15718
Organization:addressNat Mauk Road, (02-09), Union Business Centre, Bo Cho Quarter, Bahan Township, Yangon Region, Myanmargb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25n
Organization:addressNo. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Townshipengus_ofac_sdnofac-41537
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25p
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty72x
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Organization:addressEntityaddr-17550ed3ccf1466e2621a38ee377df13280b9fdaengus_ofac_sdnofac-41537
LegalEntity:aliasCARGO LINK PETROLEUM LOGISTICS CO. LTD.engus_sam_exclusionsusgsa-s4mrty25n
LegalEntity:aliasCARGO LINK PETROLEUM LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:aliasCargo Link Pongrawe Logistics Company Limitedau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:aliasCARGO LINK PETROLEUM LOGISTICS CO. LTD.engus_sam_exclusionsusgsa-s4mrty25p
Organization:aliasCargo Link Petroleum Logistics Company Limitedengus_ofac_sdnofac-41537
LegalEntity:aliasCargo Link Company Limitedca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
LegalEntity:aliasCargo Link Petroleum Logistics Company Limitedau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:aliasCARGO LINK PETROLEUM LOGISTICS CO. LTD.engus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:aliasCARGO LINK PONGRAWE LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:aliasCARGO LINK PETROLEUM LOGISTICS CO. LTD.engus_sam_exclusionsusgsa-s4mrty72x
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Organization:countrymmengus_ofac_sdnofac-41537
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LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15718
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:createdAt2023-01-31enggb_hmt_sanctionsgb-hmt-15718
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25p
Organization:emailcrsteam.services@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:emailcrsteam.services@gmail.comenggb_hmt_sanctionsgb-hmt-15718
Organization:idafa3be3ec06b22baf474ac1f62d721e491203d14gb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
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Company:ida5bf5adac7b60131c5dcb95e8c31c6c35cd9e84cpermidpermid-5083796449
Organization:id1bd0271e34ee9e88395576aa1a755b2884cb2710us_trade_cslofac-41537
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Company:idec3d757162e5458ac8842225602facabe984896fenggb_hmt_sanctionsgb-hmt-named-cargo-link-petroleum-logistics-company-ltd
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Organization:incorporationDate2016-10-31engus_ofac_sdnofac-41537
Company:incorporationDate2011-02-09permidpermid-5083796449
Company:jurisdictionmmpermidpermid-5083796449
LegalEntity:legalFormPrivate Company Limited by Sharesenggb_hmt_sanctionsgb-hmt-15718
LegalEntity:modifiedAt2023-01-31enggb_hmt_sanctionsgb-hmt-15718
Company:nameCargo Link Company Ltdpermidpermid-5083796449
LegalEntity:nameCARGO LINK PETROLEUM LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:nameCARGO LINK PONGRAWE LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:nameCargo Link Petroleum Logistics Co Ltdau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:nameCargo Link Company Limitedenggb_hmt_sanctionsgb-hmt-15718
LegalEntity:nameCARGO LINK PETROLEUM LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25n
Organization:nameCargo Link Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0062
Organization:nameCARGO LINK COMPANY LIMITEDgb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
Company:nameCargo Link Petroleum Logistics Company Ltdenggb_hmt_sanctionsgb-hmt-named-cargo-link-petroleum-logistics-company-ltd
LegalEntity:nameCARGO LINK PETROLEUM LOGISTICS CO. LTD.engus_sam_exclusionsusgsa-s4mrphrkw
Organization:nameCargo Link Petroleum Logistics Co. Ltd.engus_ofac_sdnofac-41537
LegalEntity:nameCargo Link Petroleum Logistics Co. Ltd.ca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
LegalEntity:nameCARGO LINK PONGRAWE LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25p
Organization:nameCARGO LINK PETROLEUM LOGISTICS CO. LTD.us_trade_cslofac-41537
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0062
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
Company:permId5083796449permidpermid-5083796449
LegalEntity:phone+959263840825enggb_hmt_sanctionsgb-hmt-15718
Organization:phone09263840825enggb_fcdo_sanctionsgb-fcdo-mya0062
Organization:previousNameCargo Link Pongrawe Logistics Company Limitedengus_ofac_sdnofac-41537
Organization:registrationNumber112973281engus_ofac_sdnofac-41537
LegalEntity:registrationNumber102830199enggb_hmt_sanctionsgb-hmt-15718
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-41537
Company:sourceUrl https://permid.org/1-5083796449permidpermid-5083796449
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41537engus_ofac_sdnofac-41537
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4aux3UkoNQYePPNvdq4C1gS5JiAgb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
Company:statusActivepermidpermid-5083796449
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Organization:topicssanctionengus_ofac_sdnofac-41537
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
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LegalEntity:uniqueEntityIdKAKEZXLPTF65engus_sam_exclusionsusgsa-s4mrphrkw
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