Canonical ID: NK-fspksEE4zaGfxVtEGUoV8P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
Organization:address | NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
Organization:address | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township | eng | us_ofac_sdn | ofac-41537 | |||
LegalEntity:address | NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:address | Nat Mauk Road, (02-09), Union Business Centre Bo Cho Quarter, Bahan Township, Yangon Region, Myanmar | eng | gb_coh_disqualified | gb-coh-4aux3ukonqyeppnvdq4c1gs5jia | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
Organization:addressEntity | addr-17550ed3ccf1466e2621a38ee377df13280b9fda | eng | us_ofac_sdn | ofac-41537 | |||
LegalEntity:addressEntity | addr-791fe5b66fa9c262f68a4b72e39a9f8770a2403d | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
LegalEntity:addressEntity | addr-72ce0a3d9c909a4da5d565c2041941d76dcbade1 | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
Organization:alias | Cargo Link Petroleum Logistics Company Limited | eng | us_ofac_sdn | ofac-41537 | |||
LegalEntity:alias | Cargo Link Petroleum Logistics Company Limited | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:alias | Cargo Link Pongrawe Logistics Company Limited | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:alias | Cargo Link Company Limited | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
Company:country | mm | eng | ext_us_ofac_press_releases | NK-fspksEE4zaGfxVtEGUoV8P | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-41537 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:createdAt | 2023-01-31 | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:createdAt | 2024-01-31 | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:email | crsteam.services@gmail.com | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:email | crsteam.services@gmail.com | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:id | 2417a52c57a27aafd7d42b768b75c704508a1dca | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:id | c9dda6ffcf25c1b79bb2004b0b619ac13faf38ee | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
Company:id | a5bf5adac7b60131c5dcb95e8c31c6c35cd9e84c | permid | permid-5083796449 | ||||
LegalEntity:id | 978793c5911c65748a9fe56163f043a42b58cee3 | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
Organization:id | 1bd0271e34ee9e88395576aa1a755b2884cb2710 | us_trade_csl | ofac-41537 | ||||
LegalEntity:id | fd4d5adf61c93c25cbb37f05590221fbdb05e9ff | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:id | f67b89d4a2d7e3686b6d85292773c79d1c11ecb7 | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:id | ea7e6b166f1ca1c03d7ff1acf2b918dd5f18ab2b | eng | gb_coh_disqualified | gb-coh-4aux3ukonqyeppnvdq4c1gs5jia | |||
Company:id | c27c7be3628556ad9c3435a1e1dd937e85ca088f | ext_us_ofac_press_releases | NK-fspksEE4zaGfxVtEGUoV8P | ||||
Organization:id | 9ffd9f86b99583fc27d5ea05c565d889cc3d7ded | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:id | e74e77acab25ebdecc5d5319f48beef3093b260d | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:id | 13bce55f77fb13b239ac1f128d73a2d5b3ddc7a0 | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:id | b8dcedcfc99f6a8ce36843639ba83b6097b78c12 | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
Company:id | ec3d757162e5458ac8842225602facabe984896f | eng | gb_hmt_sanctions | gb-hmt-named-cargo-link-petroleum-logistics-company-ltd | |||
Organization:id | 2b8f7b132af7e84d9f7929e03c1c56704378ce08 | eng | us_ofac_sdn | ofac-41537 | |||
Organization:incorporationDate | 2016-10-31 | eng | us_ofac_sdn | ofac-41537 | |||
Company:incorporationDate | 2011-02-09 | permid | permid-5083796449 | ||||
Company:jurisdiction | mm | permid | permid-5083796449 | ||||
LegalEntity:legalForm | Private Company Limited by Shares | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
LegalEntity:modifiedAt | 2023-01-31 | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
LegalEntity:name | Cargo Link Petroleum Logistics Co. Ltd. | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
Company:name | CARGO LINK PETROLEUM LOGISITICS CO. LTD. | eng | ext_us_ofac_press_releases | NK-fspksEE4zaGfxVtEGUoV8P | |||
Organization:name | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | us_trade_csl | ofac-41537 | ||||
LegalEntity:name | Cargo Link Petroleum Logistics Co Ltd | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
Company:name | Cargo Link Petroleum Logistics Company Ltd | eng | gb_hmt_sanctions | gb-hmt-named-cargo-link-petroleum-logistics-company-ltd | |||
LegalEntity:name | Cargo Link Company Limited | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:name | Cargo Link Petroleum Logistics Co. Ltd. | eng | us_ofac_sdn | ofac-41537 | |||
Organization:name | Cargo Link Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:name | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:name | CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:name | CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:name | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:name | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
Company:name | Cargo Link Company Ltd | permid | permid-5083796449 | ||||
Organization:name | CARGO LINK COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-4aux3ukonqyeppnvdq4c1gs5jia | |||
LegalEntity:notes | (also CARGO LINK PETROLEUM LOGISTICS CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:notes | (also CARGO LINK PETROLEUM LOGISTICS CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-4aux3ukonqyeppnvdq4c1gs5jia | |||
LegalEntity:notes | (also CARGO LINK PETROLEUM LOGISTICS CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:notes | (also CARGO LINK PETROLEUM LOGISTICS CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:notes | (also CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED, CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED, CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED, CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
Company:permId | 5083796449 | permid | permid-5083796449 | ||||
Organization:phone | 09263840825 | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:phone | +959263840825 | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:previousName | Cargo Link Pongrawe Logistics Company Limited | eng | us_ofac_sdn | ofac-41537 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-41537 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
LegalEntity:programId | AU-MYANMAR | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:registrationNumber | 102830199 | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:registrationNumber | 112973281 | eng | us_ofac_sdn | ofac-41537 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-41537 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1364 | eng | ext_us_ofac_press_releases | NK-fspksEE4zaGfxVtEGUoV8P | |||
Company:sourceUrl | https://permid.org/1-5083796449 | permid | permid-5083796449 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41537 | eng | us_ofac_sdn | ofac-41537 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4aux3UkoNQYePPNvdq4C1gS5JiA | eng | gb_coh_disqualified | gb-coh-4aux3ukonqyeppnvdq4c1gs5jia | |||
Company:status | Active | permid | permid-5083796449 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41537 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25p | |||