Nex Systems
Company

Cargo Link Petroleum Logistics Company Limited

Sanctioned entity

Myanmar. Named in 7 sanctions listings.

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Summary

Private Company Limited by Shares

(also CARGO LINK PETROLEUM LOGISTICS CO. LTD.)

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

(also CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED, CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED, CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED, CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED)

Sanctions and listings7

  • Effective
    31 Jan 2023

    UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    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.

    Programme GB-MMRReference MYA0062Reference 15718Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 2023

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BURMA-EO14014 and block

    Executive Order 14014

    Programme US-BURMAReference 41537treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    24 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Myanmar Sanctions Regime - Autonomous (Myanmar)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

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

    Programme AU-MYANMARLast updated 31 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    27 Oct 2023

    Special Economic Measures Act - Myanmar (Burma)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 65international.gc.cainternational.gc.ca

Connections1

Owned by1

  • Linked record unavailable
    Share not stated

Identifiers4

IdentifierNumberIssued by
ID number112973281
Registration number112973281
Registration number102830199
Business registration number112973281Myanmar

Other names5

Also known as4

Cargo Link Company LimitedCargo Link Petroleum Logistics Co. Ltd.CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITEDCargo Link Petroleum Logistics Co Ltd

Previously known as1

Names the source records this subject as having used before.

Cargo Link Pongrawe Logistics Company Limited

Addresses3

  • NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar

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

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

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