Statements: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7837-cargo-link-petroleum-logistics-co-ltd
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15718
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4aux3ukonqyeppnvdq4c1gs5jia
Organization:topicssanctionengus_ofac_sdnofac-41537
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6
Organization:topicssanctionus_trade_cslofac-41537
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0062
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72y
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