Is Cargo Link Petroleum Logistics Company Limited sanctioned?

Yes, Cargo Link Petroleum Logistics Company Limited appears on 5 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl.

What sanctions lists is Cargo Link Petroleum Logistics Company Limited on?

gb_fcdo_sanctions, au_dfat_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl

Company5 sanctions listsMyanmar

Cargo Link Petroleum Logistics Company Limited

Q: When was Cargo Link Petroleum Logistics Company Limited first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Cargo Link Petroleum Logistics Company Limited
Entity Type: Company (Company)
Countries: Myanmar
OpenSanctions ID: NK-fspksEE4zaGfxVtEGUoV8P
Registration Number: 102830199
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Cargo Link Petroleum Logistics Company Limited appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

gb_fcdo_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar; No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township; NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar

Aliases (4)

Also Known As
Cargo Link Petroleum Logistics Co Ltd
Cargo Link Company Limited
Cargo Link Petroleum Logistics Co. Ltd.
Cargo Link Pongrawe Logistics Company Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CARGO LINK PETROLEUM LOGISTICS CO. LTD.CSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.