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Canonical ID: NK-fspksEE4zaGfxVtEGUoV8P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township | eng | us_ofac_sdn | ofac-41537 | |||
Organization:addressEntity | addr-17550ed3ccf1466e2621a38ee377df13280b9fda | eng | us_ofac_sdn | ofac-41537 | |||
Organization:alias | Cargo Link Petroleum Logistics Company Limited | eng | us_ofac_sdn | ofac-41537 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-41537 | |||
Organization:id | 2b8f7b132af7e84d9f7929e03c1c56704378ce08 | eng | us_ofac_sdn | ofac-41537 | |||
Organization:incorporationDate | 2016-10-31 | eng | us_ofac_sdn | ofac-41537 | |||
Organization:name | Cargo Link Petroleum Logistics Co. Ltd. | eng | us_ofac_sdn | ofac-41537 | |||
Organization:previousName | Cargo Link Pongrawe Logistics Company Limited | eng | us_ofac_sdn | ofac-41537 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-41537 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41537 | eng | us_ofac_sdn | ofac-41537 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41537 | |||