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41537Cargo link petroleum logistics co. ltd.#
Entity · on the OFAC SDN List since 2023-03-24 under Executive Order 14014 · programs BURMA-EO14014
AddressesNo. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma
IdentifiersOFAC SDN 41537. Business Registration Number 112973281 (Burma). Organization Established Date 31 Oct 2016. Organization Type: Wholesale of solid, liquid and gaseous fuels and related products
NamesPrimary name: CARGO LINK PETROLEUM LOGISTICS CO. LTD.. Aliases: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED; CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
SanctionsBlocked (SDN). Programs: BURMA-EO14014. Legal basis: Executive Order 14014. Designated 2023-03-24.
United States Government work; public domain under 17 U.S.C. § 105.