Keep updated
Get in touch
Canonical ID: NK-fspksEE4zaGfxVtEGUoV8P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | CARGO LINK PETROLEUM LOGISITICS CO. LTD. | eng | ext_us_ofac_press_releases | NK-fspksEE4zaGfxVtEGUoV8P | |||
LegalEntity:name | Cargo Link Petroleum Logistics Co Ltd | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
Company:name | Cargo Link Petroleum Logistics Company Ltd | eng | gb_hmt_sanctions | gb-hmt-named-cargo-link-petroleum-logistics-company-ltd | |||
LegalEntity:name | Cargo Link Company Limited | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
Organization:name | Cargo Link Petroleum Logistics Co. Ltd. | eng | us_ofac_sdn | ofac-41537 | |||
Organization:name | Cargo Link Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:name | Cargo Link Petroleum Logistics Co. Ltd. | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
Organization:name | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | us_trade_csl | ofac-41537 | ||||
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 PETROLEUM LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:name | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:name | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
Company:name | Cargo Link Company Ltd | permid | permid-5083796449 | ||||
Organization:name | CARGO LINK COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-4aux3ukonqyeppnvdq4c1gs5jia | |||