CARGO LINK COMPANY LIMITED

Restricted

CARGO LINK COMPANY LIMITED is found actively sanctioned on 3 sanction lists.

CARGO LINK COMPANY LIMITED is subject to Restricted. See the individual lists below.

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Country

Myanmar

Our sanctions database shows 2 different Addresses for CARGO LINK COMPANY LIMITED:

Address 1 : NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE BO CHO QUARTER BAHAN TOWNSHIP YANGON REGION , Myanmar

Address 2 : NAT, MAUK, ROAD, (02-09), UNION, BUSINESS, CENTRE, BO, CHO, QUARTER, BAHAN, TOWNSHIP, YANGON, REGION, Myanmar

ID Details

ID TYPE : Ofsi group id

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CARGO LINK COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 31, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 31, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 31, 2023	active