Statements: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2024-06-14
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25n`	2024-11-02
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty72x`	2024-11-02
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25p`	2024-11-02
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty72y`	2024-11-02