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:registrationNumber`	102830199	eng	gb_hmt_sanctions	`gb-hmt-15718`	2023-04-20
`Organization:registrationNumber`	112973281	eng	us_ofac_sdn	`ofac-41537`	2023-04-20
`LegalEntity:registrationNumber`	KAKEZXLPTF65	eng	us_sam_exclusions	`usgsa-s4mrphrkw`	2024-06-14
`LegalEntity:registrationNumber`	J6P5G88DPRE4	eng	us_sam_exclusions	`usgsa-s4mrty25n`	2024-11-02
`LegalEntity:registrationNumber`	J6P5G88DPRE4	eng	us_sam_exclusions	`usgsa-s4mrty72x`	2024-11-02
`LegalEntity:registrationNumber`	J6UYDMWDUGF1	eng	us_sam_exclusions	`usgsa-s4mrty25p`	2024-11-02
`LegalEntity:registrationNumber`	J6UYDMWDUGF1	eng	us_sam_exclusions	`usgsa-s4mrty72y`	2024-11-02