Entity record
CARGO LINK PETROLEUM LOGISTICS CO. LTD.Company
CARGO LINK PETROLEUM LOGISTICS CO. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
- CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Key properties
- Registration
- 112973281
Identifiers
- Business Registration Number
- 112973281
- Organization Type:
- Wholesale of solid, liquid and gaseous fuels and related products
- Organization Established Date
- 31 Oct 2016
Addresses
No. 1009, Hlaing Township, Yangon RegionSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CARGO LINK PETROLEUM LOGISTICS CO. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/cargo-link-petroleum-logistics-co-ltd-nkd93764c8/
Machine-readable export (FTM + lineage): /companies/cargo-link-petroleum-logistics-co-ltd-nkd93764c8/entity.json