Statements: Cargo Link Petroleum Logistics Co. Ltd.

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
`LegalEntity:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-2cd5a3356a04fd7ac0fd4f24cbced89729a555a6`	2024-08-06
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrphrkw`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25n`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty72x`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty25p`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty72y`	2024-11-02
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-41537`	2023-04-20
`Organization:country`	mm		gb_fcdo_sanctions	`gb-fcdo-mya0062`	2024-05-09