Organization sanctions dossier

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

CARGO LINK PETROLEUM LOGISTICS CO. LTD. is a logistics company based in Myanmar, established in 2016. It is listed under Myanmar-related sanctions by Australia (DFAT), Canada (GAC), OFAC, and UK, first designated in 2023.

CARGO LINK PETROLEUM LOGISTICS CO. LTD. is listed as organization with 4 source listings across 4 authorities.

Programs: Autonomous (Myanmar), BURMA-EO14014, Myanmar (Burma) / Myanmar (Birmanie), The Myanmar (Sanctions) Regulations 2021.

Geography: Myanmar.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC, UK
• Source listings: 4
• Official IDs: 7837, myanmar-burma:part-1:65, 41537, MYA0062
• Identifiers: Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products; Organization Established Date: 31 Oct 2016; UK Unique ID: MYA0062; OFSI Group ID: 15718