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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Myanmar (Burma) / Myanmar (Birmanie)
Identifiers
ofac_uid: 41537
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024, BURMA-EO14014, Part 1

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
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.

CARGO LINK PETROLEUM LOGIST…Cargo Link Petroleum …Cargo Link Petroleum …Cargo Link Petroleum …Cargo Link Pongrawe L…Autonomous Sanctions …No. 1009, Shwe Hin Th…Cargo Link Petroleum …Cargo Link Petroleum …Cargo Link Company Li…Part 1CARGO LINK PETROLEUM …CARGO LINK PETROLEUM …CARGO LINK PETROLEUM …CARGO LINK PONGRAWE L…BURMA-EO14014No. 1009, Shwe Hin Th…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78372026-07-23Unknown source ↗
CA · Part 1:65:cargo link petroleum logistics co ltd—Unknown source ↗
OFAC · 415372026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7837

list version published 2026-07-23
Recorded nameKind
Cargo Link Petroleum Logistics Co LtdPrimary name
Cargo Link Petroleum Logistics Company LimitedAlias
Cargo Link Pongrawe Logistics Company LimitedAlias
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 · removed from list

list version published —
Recorded nameKind
Cargo Link Petroleum Logistics Co. Ltd.Primary name
Cargo Link Company LimitedAlias
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 2026-09-30
Recorded nameKind
CARGO LINK PETROLEUM LOGISTICS CO. LTD.Primary name
CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITEDAlias
CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITEDAlias
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 2026-09-30

Show stored source record
{
  "addresses": [
    "No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}
CARGO LINK PETROLEUM LOGISTICS CO. LTD. — sanctions list record (AU, CA, OFAC) — investment.com