Cargo Link Petroleum Logistics Company Limited

Sanctioned

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Last update: 05/06/2026

Company name: Cargo Link Petroleum Logistics Company Limited

Other names: Cargo Link Company Limited, Cargo Link Petroleum Logistics Co Ltd, Cargo Link Petroleum Logistics Company Limited, Cargo Link Pongrawe Logistics Company Limited, Cargo Link Petroleum Logistics Co. Ltd.

Aliases: Cargo Link Company Limited

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar
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-	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
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Frequently Asked Questions

1. Does Cargo Link Petroleum Logistics Company Limited have any sanctions?

Yes, Cargo Link Petroleum Logistics Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Cargo Link Petroleum Logistics Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cargo Link Petroleum Logistics Company Limited:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.