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Cargo Link Petroleum Logistics Co. Ltd.

Sanctioned
Cargo Link Petroleum Logistics Company Limited
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41537
Asset freeze
2023-03-24activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Cargo Link Pongrawe Logistics Company LimitedFormer name
    OFAC ↗
    Record provenance
    ID
    41537
    SHA-256
    680d377657d51f35d1a407a496e78f89ff746b7d0e67fdf6b602064e141c569c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cargo Link Petroleum Logistics Co. Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    41537
    SHA-256
    680d377657d51f35d1a407a496e78f89ff746b7d0e67fdf6b602064e141c569c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cargo Link Petroleum Logistics Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    41537
    SHA-256
    680d377657d51f35d1a407a496e78f89ff746b7d0e67fdf6b602064e141c569c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 112973281REGISTRATION_NUMBER
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    41537
    SHA-256
    f4e11eae103e58ca653256f7c67309528887a6e85eb0ab9353c44ed4a503d876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41537OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41537
    SHA-256
    f4e11eae103e58ca653256f7c67309528887a6e85eb0ab9353c44ed4a503d876
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    41537
    SHA-256
    680d377657d51f35d1a407a496e78f89ff746b7d0e67fdf6b602064e141c569c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)