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Cargo Link Petroleum Logistics Co. Ltd.

On the SDN listEntityBURMA-EO14014

Cargo Link Petroleum Logistics Co. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BURMA-EO14014. Addresses on file in: Burma. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED · aka
  • CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED · fka

Addresses on file

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

OFAC remarks

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