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, 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-s4mrty25n | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
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-s4mrty25p | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:id | b8dcedcfc99f6a8ce36843639ba83b6097b78c12 | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:id | c9dda6ffcf25c1b79bb2004b0b619ac13faf38ee | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:id | 2417a52c57a27aafd7d42b768b75c704508a1dca | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:id | e74e77acab25ebdecc5d5319f48beef3093b260d | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:id | fd4d5adf61c93c25cbb37f05590221fbdb05e9ff | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:name | CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
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 PONGRAWE LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:name | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:notes | (also CARGO LINK PETROLEUM LOGISTICS CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
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 | |||
LegalEntity:notes | (also CARGO LINK PETROLEUM LOGISTICS CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
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-s4mrty72y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:uniqueEntityId | J6UYDMWDUGF1 | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
LegalEntity:uniqueEntityId | J6UYDMWDUGF1 | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:uniqueEntityId | KAKEZXLPTF65 | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:uniqueEntityId | J6P5G88DPRE4 | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:uniqueEntityId | J6P5G88DPRE4 | eng | us_sam_exclusions | usgsa-s4mrty72x | |||