Statements: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED

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
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25n
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-s4mrphrkw
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty25p
Organization:addressNo. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Townshipengus_ofac_sdnofac-41537
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, Myanmarenggb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:addressNO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrty72x
Organization:addressEntityaddr-17550ed3ccf1466e2621a38ee377df13280b9fdaengus_ofac_sdnofac-41537
LegalEntity:addressEntityaddr-791fe5b66fa9c262f68a4b72e39a9f8770a2403denggb_hmt_sanctionsgb-hmt-15718
LegalEntity:addressEntityaddr-72ce0a3d9c909a4da5d565c2041941d76dcbade1au_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
Organization:aliasCargo Link Petroleum Logistics Company Limitedengus_ofac_sdnofac-41537
LegalEntity:aliasCargo Link Petroleum Logistics Company Limitedau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:aliasCargo Link Pongrawe Logistics Company Limitedau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:aliasCargo Link Company Limitedca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
Company:countrymmengext_us_ofac_press_releasesNK-fspksEE4zaGfxVtEGUoV8P
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25n
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15718
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25p
Organization:countrymmengus_ofac_sdnofac-41537
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72x
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25n
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:createdAt2023-01-31enggb_hmt_sanctionsgb-hmt-15718
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25p
LegalEntity:createdAt2024-01-31au_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:emailcrsteam.services@gmail.comenggb_hmt_sanctionsgb-hmt-15718
Organization:emailcrsteam.services@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:id2417a52c57a27aafd7d42b768b75c704508a1dcaengus_sam_exclusionsusgsa-s4mrty25n
LegalEntity:idc9dda6ffcf25c1b79bb2004b0b619ac13faf38eeengus_sam_exclusionsusgsa-s4mrphrkw
Company:ida5bf5adac7b60131c5dcb95e8c31c6c35cd9e84cpermidpermid-5083796449
LegalEntity:id978793c5911c65748a9fe56163f043a42b58cee3ca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
Organization:id1bd0271e34ee9e88395576aa1a755b2884cb2710us_trade_cslofac-41537
LegalEntity:idfd4d5adf61c93c25cbb37f05590221fbdb05e9ffengus_sam_exclusionsusgsa-s4mrty25p
LegalEntity:idf67b89d4a2d7e3686b6d85292773c79d1c11ecb7enggb_hmt_sanctionsgb-hmt-15718
Organization:idea7e6b166f1ca1c03d7ff1acf2b918dd5f18ab2benggb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
Company:idc27c7be3628556ad9c3435a1e1dd937e85ca088fext_us_ofac_press_releasesNK-fspksEE4zaGfxVtEGUoV8P
Organization:id9ffd9f86b99583fc27d5ea05c565d889cc3d7dedenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:ide74e77acab25ebdecc5d5319f48beef3093b260dengus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:id13bce55f77fb13b239ac1f128d73a2d5b3ddc7a0au_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:idb8dcedcfc99f6a8ce36843639ba83b6097b78c12engus_sam_exclusionsusgsa-s4mrty72y
Company:idec3d757162e5458ac8842225602facabe984896fenggb_hmt_sanctionsgb-hmt-named-cargo-link-petroleum-logistics-company-ltd
Organization:id2b8f7b132af7e84d9f7929e03c1c56704378ce08engus_ofac_sdnofac-41537
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
LegalEntity:nameCargo Link Petroleum Logistics Co. Ltd.ca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
Company:nameCARGO LINK PETROLEUM LOGISITICS CO. LTD.engext_us_ofac_press_releasesNK-fspksEE4zaGfxVtEGUoV8P
Organization:nameCARGO LINK PETROLEUM LOGISTICS CO. LTD.us_trade_cslofac-41537
LegalEntity:nameCargo Link Petroleum Logistics Co Ltdau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
Company:nameCargo Link Petroleum Logistics Company Ltdenggb_hmt_sanctionsgb-hmt-named-cargo-link-petroleum-logistics-company-ltd
LegalEntity:nameCargo Link Company Limitedenggb_hmt_sanctionsgb-hmt-15718
Organization:nameCargo Link Petroleum Logistics Co. Ltd.engus_ofac_sdnofac-41537
Organization:nameCargo Link Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:nameCARGO LINK PETROLEUM LOGISTICS CO. LTD.engus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:nameCARGO LINK PETROLEUM LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25n
LegalEntity:nameCARGO LINK PETROLEUM LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:nameCARGO LINK PONGRAWE LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty25p
LegalEntity:nameCARGO LINK PONGRAWE LOGISTICS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrty72y
Company:nameCargo Link Company Ltdpermidpermid-5083796449
Organization:nameCARGO LINK COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
LegalEntity:notes(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)engus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:notes(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)engus_sam_exclusionsusgsa-s4mrty25n
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
LegalEntity:notes(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)engus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:notes(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrphrkw
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0062
Company:permId5083796449permidpermid-5083796449
Organization:phone09263840825enggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:phone+959263840825enggb_hmt_sanctionsgb-hmt-15718
Organization:previousNameCargo Link Pongrawe Logistics Company Limitedengus_ofac_sdnofac-41537
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
Organization:programIdUS-BURMAengus_ofac_sdnofac-41537
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15718
LegalEntity:programIdAU-MYANMARau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:registrationNumber102830199enggb_hmt_sanctionsgb-hmt-15718
Organization:registrationNumber112973281engus_ofac_sdnofac-41537
Organization:sectorWholesale of solid, liquid and gaseous fuels and related productsengus_ofac_sdnofac-41537
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1364engext_us_ofac_press_releasesNK-fspksEE4zaGfxVtEGUoV8P
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/4aux3UkoNQYePPNvdq4C1gS5JiAenggb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
Company:statusActivepermidpermid-5083796449
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72x
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
Organization:topicssanctionengus_ofac_sdnofac-41537
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25p
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