OFAC SDNCriticalEntity

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

🏳Burma41537

FEOC Flagged

CARGO LINK PETROLEUM LOGISTICS CO. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CARGO LINK PETROLEUM LOGISTICS CO. LTD.#41537

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CARGO LINK PETROLEUM LOGISTICS CO. LTD.

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITEDCARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED

Known addresses

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

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Organization Established Date 31 Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 112973281 (Burma).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41537",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41537",
  "entity_name": "CARGO LINK PETROLEUM LOGISTICS CO. LTD.",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED",
    "CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED"
  ],
  "addresses": [
    "No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41537",
    "program": "BURMA-EO14014",
    "remarks": "Organization Established Date 31 Oct 2016; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Business Registration Number 112973281 (Burma).",
    "tonnage": "-0- ",
    "sdn_name": "CARGO LINK PETROLEUM LOGISTICS CO. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.