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Asia Pacific Links Limited

Sanctioned entity
Asia Pacific Links Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASIA PACIFIC LINKS LIMITED · Asia Pacific Links Limited · Asia Pacific Links Ltd · Asia Pacific Links Ltd. · Eisha Pesifik Links Limited · 1 more...[sources]
Other nameAsia Pacific Links Limited · Ейша Песіфік Лінкс Лімітед[sources]
Incorporation date[sources]
JurisdictionChina · Hong Kong SAR China · British Virgin Islands[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297756172 · 5086548125[sources]
Registration number2182045 · 64199990-000 · CR No. 2182045 · G51UMEDEF587[sources]
StatusActive[sources]
AddressD8, Hong Kong · Hong Kong · Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hong Kong, China

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,200

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities674

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions17,131

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,539

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List30,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Sanctions Map752

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)19,567

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,503

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates792

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-43272 · eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 · ua-nsdc-24452-ejsa-pesifik-links-limited · eu-oj-f9598869c63f372b779d577177d805c0423c69ed · gb-hmt-16258 · permid-4297756172 · gb-fcdo-rus2037 · oc-companies-hk-2182045 · NK-GCkqQ9q4bhYht5wmafFfsD · ua-nazk-company-11671 · ua-nazk-company-8114 · ua-nazk-company-9707 · ch-seco-63928 · permid-5086548125 · usgsa-s4mrqm5dr · trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca · eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5

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