Statements: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15718
Organization:countrymmengus_ofac_sdnofac-41537
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0062
Company:countrymmengext_us_ofac_press_releasesNK-fspksEE4zaGfxVtEGUoV8P
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25n
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty25p
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty72y
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
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