OrganisationCurrently listed

Cargo Link Petroleum Logistics Co. Ltd.

Listed by OFAC SDN (US)
Burma (Myanmar)
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41537

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41537</uid>
    <lastName>CARGO LINK PETROLEUM LOGISTICS CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>30898</uid>
        <idType>Business Registration Number</idType>
        <idNumber>112973281</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>159662</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of solid, liquid and gaseous fuels and related products</idNumber>
      </id>
      <id>
        <uid>159663</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Oct 2016</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64638</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>64639</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62027</uid>
        <address1>No. 1009</address1>
        <address2>Shwe Hin Thar Condo</address2>
        <address3>Tower C1</address3>
        <city>Hlaing Township</city>
        <stateOrProvince>Yangon Region</stateOrProvince>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CARGO LINK PETROLEUM LOGISTICS CO. LTD.
Programmes / regimes: BURMA-EO14014
Aliases: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED · CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
Countries: Burma (Myanmar)
Addresses: No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma
Identifiers: Business Registration Number: 112973281
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Organization Established Date: 31 Oct 2016

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Cargo Link Company LimitedSanctions-listed party · uk

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Cargo Link Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, 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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.