{"id":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","entityType":"company","canonicalName":"Cargo Link Petroleum Logistics Co Ltd","primaryCountryId":"MM","website":null,"status":null,"industryCode":null,"industryLabel":"Wholesale of solid, liquid and gaseous fuels and related products","legalFormSuffix":"Ltd","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T08:48:40.415Z","updatedAt":"2026-09-13T14:42:20.953Z","aliases":[{"id":"10931ff0-4951-424e-9194-454d35939d04","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"Cargo Link Petroleum Logistics Co Ltd","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:40.428Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"d7c6577d-5738-4369-a6e5-a3d028577b0e","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"Cargo Link Petroleum Logistics Company Limited","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:40.437Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"84b07537-6a07-4741-b4e3-7c7c86f37458","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"Cargo Link Pongrawe Logistics Company Limited","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:40.444Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"8af2c74f-dd68-4a13-8669-c13fd560f30a","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"Cargo Link Petroleum Logistics Co. Ltd.","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T08:49:49.813Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"8de84a43-f9ba-4f6c-8de7-14dcd677491d","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"Cargo Link Company Limited","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T08:49:49.814Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f265fe01-b587-4893-98c9-3d25c30cbc0b","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"CARGO LINK PETROLEUM LOGISTICS CO. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:43.116Z","source":{"name":"OFAC SDN"}},{"id":"5f946d6b-88fc-4d26-b909-e619a3ccb92d","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:43.118Z","source":{"name":"OFAC SDN"}},{"id":"1c1b85e2-e438-4efb-8823-1e7196fe8038","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","name":"CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:43.119Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a748c4e9-8e7b-4515-ac8f-ed028942c8cd","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","type":"reg_number","value":"112973281","countryId":"MM","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:03.840Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e013e468-175b-4f46-aae2-0f4b39acae2d","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","regime":"Australia DFAT","program":"Autonomous (Myanmar)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:40.455Z","lastSeenAt":"2026-10-19T06:30:29.830Z","delistedAt":null,"designatedAt":"2024-01-31T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7837","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"f6765921-2e90-4b7d-ac3f-6c7d8e1a61a1","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","regime":"Canada","program":"Myanmar (Burma)","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-28T11:49:52.133Z","lastSeenAt":"2026-10-19T06:00:16.402Z","delistedAt":null,"designatedAt":"2023-10-27T00:00:00.000Z","legalBasis":"Special Economic Measures (Myanmar) Regulations, Schedule, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"myanmar-burma-Part 1-65-cargo-link-petroleum-logistics-co-ltd","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"d312a1c3-6b63-4443-9a35-b2170badbcea","entityId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","regime":"OFAC","program":"BURMA-EO14014","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:11.307Z","lastSeenAt":"2026-10-19T04:02:53.579Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"41537","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"7837","fetchedAt":"2026-10-19T06:30:29.826Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"myanmar-burma-Part 1-65-cargo-link-petroleum-logistics-co-ltd","fetchedAt":"2026-10-19T06:00:16.394Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"41537","fetchedAt":"2026-10-19T04:02:53.576Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"c15c627a-fca7-4c91-a005-d752ab93639b","parentId":"053bf303-6202-42f0-992c-4abf6403f402","childId":"e06b64ba-d11c-4cfa-a5fb-6438818bb5b3","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-10T18:00:03.162Z","type":"parent","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as parent company on the UK sanctions listing as \"Cargo Link Petroleum Logistics Company Ltd\"; matched to \"CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED\" by name similarity 1.00","startedAt":null,"endedAt":null,"asOf":"2026-09-10T18:00:03.162Z","confidence":"low","documentUrl":null,"parent":{"id":"053bf303-6202-42f0-992c-4abf6403f402","canonicalName":"Cargo Link Company Limited","primaryCountryId":"MM"},"source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml"}}],"relationshipsAsParent":[]}