CARGO LINK PETROLEUM LOGISTICS CO. LTD.

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7837	2026-07-23	Unknown source ↗
CA · Part 1:65:cargo link petroleum logistics co ltd	—	Unknown source ↗
OFAC · 41537	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7837

list version published 2026-07-23

Recorded name	Kind
Cargo Link Petroleum Logistics Co Ltd	Primary name
Cargo Link Petroleum Logistics Company Limited	Alias
Cargo Link Pongrawe Logistics Company Limited	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

Addresses recorded

No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 45322",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024"
  ]
}

CA · entry Part 1:65:cargo link petroleum logistics co ltd

list version published —

Recorded name	Kind
Cargo Link Petroleum Logistics Co. Ltd.	Primary name
Cargo Link Company Limited	Alias

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2023-10-27",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 41537

list version published 2026-07-30

Recorded name	Kind
CARGO LINK PETROLEUM LOGISTICS CO. LTD.	Primary name
CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED	Alias
CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED	Alias

Programmes

BURMA-EO14014

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}