Statements: Cargo Link Petroleum Logistics Co. Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township	eng	us_ofac_sdn	`ofac-41537`	2023-11-17
`Organization:address`	NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0062`	2024-05-09
`LegalEntity:address`	No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar		au_dfat_sanctions	`au-dfat-7837-cargo-link-petroleum-logistics-co-ltd`	2024-11-28
`LegalEntity:address`	NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION	eng	gb_hmt_sanctions	`gb-hmt-15718`	2024-11-28
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrphrkw`	2024-06-14
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25n`	2024-11-02
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty72x`	2024-11-02
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty25p`	2024-11-02
`LegalEntity:address`	NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty72y`	2024-11-02