Statements: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Cargo Link Petroleum Logistics Company Limited		au_dfat_sanctions	`au-dfat-7837-cargo-link-petroleum-logistics-co-ltd`	2024-01-31
`LegalEntity:alias`	Cargo Link Pongrawe Logistics Company Limited		au_dfat_sanctions	`au-dfat-7837-cargo-link-petroleum-logistics-co-ltd`	2024-01-31
`Organization:alias`	Cargo Link Petroleum Logistics Company Limited	eng	us_ofac_sdn	`ofac-41537`	2023-04-20
`LegalEntity:alias`	Cargo Link Company Limited		ca_dfatd_sema_sanctions	`ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6`	2024-08-06