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Cargo Link Petroleum Logistics Co. Ltd.

Sanctioned entity

Cargo Link Petroleum Logistics Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARGO LINK PETROLEUM LOGISTICS CO. LTD. · CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED · CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED · Cargo Link Company Limited · Cargo Link Company Ltd · 3 more...				[sources]
Other name	CARGO LINK PETROLEUM LOGISTICS CO. LTD. · CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED · CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED · Cargo Link Company Limited · Cargo Link Petroleum Logistics Company Limited · 1 more...				[sources]
Incorporation date	2011-02-09 · 2016-10-31				[sources]
Legal form	Private Company Limited by Shares				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	crsteam.services@gmail.com				[sources]
PermID	`5083796449`				[sources]
Phone	+959263840825 · 09263840825				[sources]
Previous name	Cargo Link Pongrawe Logistics Company Limited				[sources]
Registration number	`102830199` · `112973281` · `J6P5G88DPRE4` · `J6UYDMWDUGF1` · `KAKEZXLPTF65`				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Unique Entity ID	`J6P5G88DPRE4` · `J6UYDMWDUGF1` · `KAKEZXLPTF65`				[sources]
Status	Active				[sources]
Address	NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION · NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar · NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR · No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township · No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township · No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar	Myanmar (Burma)
NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
-	-	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-24	-
Department of Foreign Affairs and Trade	Autonomous (Myanmar)	2024-01-31	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2023-01-31	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Office of Financial Sanctions Implementation · UK	Myanmar	2023-01-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty72x · usgsa-s4mrty72y · ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 · gb-fcdo-mya0062 · usgsa-s4mrty25p · usgsa-s4mrphrkw · permid-5083796449 · ofac-41537 · NK-55jPwwi6z57FyP4HeaMLq4 · NK-V8Wk6E5xz7MqPn2tC3ivBH · usgsa-s4mrty25n · ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd · au-dfat-7837-cargo-link-petroleum-logistics-co-ltd · gb-hmt-15718 · ca-sema-1-65-mm-cargo-link-petroleum-logistics-co-ltd-also-known-as-cargo-link-company-limited · ca-sema-part-1-65-mm-cargo-link-petroleum-logistics-co-ltd · NK-RyFhDXChvH7it7hBouGpsj · gb-hmt-named-cargo-link-petroleum-logistics-company-ltd

For experts: raw data explorer

Factsheet Data sources

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