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:addressEntity`	`addr-791fe5b66fa9c262f68a4b72e39a9f8770a2403d`	eng	gb_hmt_sanctions	`gb-hmt-15718`	2023-04-20
`Organization:addressEntity`	`addr-17550ed3ccf1466e2621a38ee377df13280b9fda`	eng	us_ofac_sdn	`ofac-41537`	2023-11-02
`LegalEntity:addressEntity`	`addr-72ce0a3d9c909a4da5d565c2041941d76dcbade1`		au_dfat_sanctions	`au-dfat-7837-cargo-link-petroleum-logistics-co-ltd`	2024-01-31