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Canonical ID: NK-fspksEE4zaGfxVtEGUoV8P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Cargo Link Company Limited | ca_dfatd_sema_sanctions | ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6 | ||||
LegalEntity:alias | Cargo Link Petroleum Logistics Company Limited | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:alias | Cargo Link Pongrawe Logistics Company Limited | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:alias | CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:alias | CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:alias | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:alias | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:alias | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:alias | CARGO LINK PETROLEUM LOGISTICS CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
Organization:alias | Cargo Link Petroleum Logistics Company Limited | eng | us_ofac_sdn | ofac-41537 | |||