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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1364	eng	ext_us_ofac_press_releases	`NK-fspksEE4zaGfxVtEGUoV8P`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-5083796449		permid	`permid-5083796449`	2024-02-07
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4aux3UkoNQYePPNvdq4C1gS5JiA	eng	gb_coh_disqualified	`gb-coh-4aux3ukonqyeppnvdq4c1gs5jia`	2025-04-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41537	eng	us_ofac_sdn	`ofac-41537`	2023-04-20