Cargo Link Petroleum Logistics Co Ltd

Restricted

Cargo Link Petroleum Logistics Co Ltd is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : Myanmar (Burma)

Address 2 : No. 1009 Shwe Hin Thar Condo Tower C1 Hlaing Township Yangon Region Burma

Address 3 : No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar

ID Details

ID NUMBER : 31 Oct 2016

ID TYPE : Organization Established Date

ID NUMBER : Wholesale of solid, liquid and gaseous fuels and related products

ID TYPE : Organization Type:

ID NUMBER : 112973281

ID TYPE : Business Registration Number

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Cargo Link Petroleum Logistics Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 27, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 24, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 31, 2024	active