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. The UK states that CARGO LINK PETROLEUM LOGISTICS CO. LTD. has been involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. 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; Registration number: 102830199; OFSI Group ID: 15718