On a sanctions listentity

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

CARGO LINK PETROLEUM LOGISTICS CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program BURMA-EO14014.

Sanctions programs

BURMA-EO14014

Aliases (2)

CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED (aka)
CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED (aka)

Addresses

No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma

Remarks

Organization Established Date 31 Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 112973281 (Burma).