SDN list · entry 41537
Cargo Link Petroleum Logistics Co. Ltd.
Yes. Cargo Link Petroleum Logistics Co. Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 41537, added on March 24, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | March 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cargo Link Petroleum Logistics Co. Ltd. | Primary name | strong |
| Cargo Link Petroleum Logistics Company Limited | A.K.A. | strong |
| Cargo Link Pongrawe Logistics Company Limited | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 112973281 | Burma |
Details published by OFAC
| Address | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma |
|---|---|
| Organization Type: | Wholesale of solid, liquid and gaseous fuels and related products |
Legal basis
- Executive Order 14014