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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/41537 uid: 41537 lastName: CARGO LINK PETROLEUM LOGISTICS CO. LTD. sdnType: Entity programList/program: BURMA-EO14014 idList/id[30898]/uid: 30898 idList/id[30898]/idType: Business Registration Number idList/id[30898]/idNumber: 112973281 idList/id[30898]/idCountry: Burma idList/id[159663]/uid: 159663 idList/id[159663]/idType: Organization Established Date idList/id[159663]/idNumber: 31 Oct 2016 idList/id[159662]/uid: 159662 idList/id[159662]/idType: Organization Type: idList/id[159662]/idNumber: Wholesale of solid, liquid and gaseous fuels and related products akaList/aka[64638]/uid: 64638 akaList/aka[64638]/type: a.k.a. akaList/aka[64638]/category: strong akaList/aka[64638]/lastName: CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED akaList/aka[64639]/uid: 64639 akaList/aka[64639]/type: f.k.a. akaList/aka[64639]/category: strong akaList/aka[64639]/lastName: CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED addressList/address[62027]/uid: 62027 addressList/address[62027]/address1: No. 1009 addressList/address[62027]/address2: Shwe Hin Thar Condo addressList/address[62027]/address3: Tower C1 addressList/address[62027]/city: Hlaing Township addressList/address[62027]/stateOrProvince: Yangon Region addressList/address[62027]/country: Burma
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV