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Canonical ID: NK-X5GTiW8g9xTtFqTYFmRaSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office E, 8/F, Shing Hing Commercial Building 21-27 Wing Kut Street, Central, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | |||
Organization:address | Office E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | ukr | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | |||
Organization:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Company:address | D8, Hong Kong | permid | permid-4297756172 | ||||
Organization:address | Китайська Народна Республіка, особливий адміністративний район Гонконг | ukr | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | |||
Company:address | Hong Kong | permid | permid-5086548125 | ||||
LegalEntity:address | Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District Hong Kong HK | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
Organization:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:address | Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong | eng | us_ofac_sdn | ofac-43272 | |||
LegalEntity:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
Company:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong | permid | permid-5086548125 | ||||
LegalEntity:address | Office 8E | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
Organization:address | République populaire de Chine/Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
Organization:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
LegalEntity:address | Room E 8/F, Shing Hing Commercial Building, 21- 27 Wing Kut Street, Central District, Hong Kong, 510000, China. | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
LegalEntity:address | Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:address | SHING HING COMMERCIAL BUILDING, OFFICE 8E, 21-27 WING KUT STREET, 510000 HONG KONG | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
LegalEntity:address | Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
Organization:addressEntity | addr-47d7de0985803b2f7d683caebf84b28f549d64bf | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:addressEntity | addr-f04c09023fa4aa8dd458336e6fcccd39b86e0cfd | us_ofac_sdn | ofac-43272 | ||||
LegalEntity:addressEntity | addr-2fbe0597c161aeca1e917eda7713bd676d7891f2 | gb_hmt_sanctions | gb-hmt-16258 | ||||
LegalEntity:addressEntity | addr-47d7de0985803b2f7d683caebf84b28f549d64bf | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:alias | Asia Pacific Links Limited | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
LegalEntity:alias | Asia Pacific Links Limited | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
Organization:alias | Asia Pacific Links Limited | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:alias | Eisha Pesifik Links Limited | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:alias | Asia Pacific Links Limited | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:alias | Asia Pacific Links Limited | eng | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | |||
LegalEntity:alias | Asia Pacific Links Limited | ch_seco_sanctions | ch-seco-86612 | ||||
Organization:alias | Asia Pacific Links Limited | fra | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | |||
Company:country | hk | permid | permid-4297756172 | ||||
LegalEntity:country | hk | ch_seco_sanctions | ch-seco-63928 | ||||
Company:country | hk | permid | permid-5086548125 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:country | cn | us_ofac_sdn | ofac-43272 | ||||
Organization:country | hk | us_ofac_sdn | ofac-43272 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
Organization:country | cn | gb_fcdo_sanctions | gb-fcdo-rus2037 | ||||
LegalEntity:country | cn | gb_hmt_sanctions | gb-hmt-16258 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrqm5dr | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5dr | ||||
LegalEntity:createdAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:createdAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16258 | ||||
Organization:id | 6de53173deb8da3f78518c40e5e955722087fa4a | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:id | 1b6da6573cf5a1a89c798f5afed063085e2b9f18 | fr_tresor_gels_avoir | fr-ga-7812 | ||||
Organization:id | 32fd2c91933e604d3d56e59ac5e89f5d54005724 | eu_fsf | eu-fsf-eu-12584-94 | ||||
LegalEntity:id | 94ce0d1715a0c304ba6618ccfe6f3f80a0051da3 | us_trade_csl | trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca | ||||
Organization:id | 6923029485ac2a767bec3abc9dca6dc5a52052fe | us_trade_csl | ofac-43272 | ||||
Company:id | 553757453f4c2b37aa65ddc4d55add850d16fc5f | permid | permid-5086548125 | ||||
LegalEntity:id | 63e5e0e7f74ba60689cf91891d1d59ab6183d751 | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | ||||
Company:id | 567b19c5f4f604fabaf1afd2beb2575999af2b76 | permid | permid-4297756172 | ||||
LegalEntity:id | 56a66a6e27d32699c350793a9975e4ec21449334 | ch_seco_sanctions | ch-seco-63928 | ||||
Organization:id | 9a04ee3fb4441b8306ef21c48b382478f6d4fa36 | be_fod_sanctions | be-fod-b70dc45556d801f9de61ea283d9b43ecd20594ae | ||||
Organization:id | 402aeb38cea7d22ef7426ae69d4a1c39323a15ef | gb_coh_disqualified | gb-coh-wttw92rhld6zukh8tiax1i8cc9m | ||||
Organization:id | be7a819c882fb109b8fbf011af07ab3e16185947 | gb_fcdo_sanctions | gb-fcdo-rus2037 | ||||
Organization:id | 0f07ba283388e089d9b33bbfbce4c0e3504e563b | gb_fcdo_sanctions | gb-fcdo-rus2037 | ||||
LegalEntity:id | 3e8e328845d90050bf49cb443a378bf901a89fa3 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:id | 04c3dc9f3119bc7824a6724872b77c59614236cc | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
Organization:id | 0f1e24697285c132e4a456536a727caeb87142e0 | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | ||||
Organization:id | 4c3378cb3a7b5ef8e306498048f4791f98716aad | us_ofac_sdn | ofac-43272 | ||||
LegalEntity:id | 379f6aced50d3a9cdb2610fdbd6681483a4bbd38 | gb_hmt_sanctions | gb-hmt-16258 | ||||
LegalEntity:id | 291e5429504b77dfc2e9a8cd68708a3beb36a00c | us_sam_exclusions | usgsa-s4mrqm5dr | ||||
LegalEntity:id | 6fd965405afa8ffd5bb801226e18e68d2d989551 | eu_sanctions_map | eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 | ||||
Organization:id | 086648e67276a9987e6d99921d0e7e921606a621 | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:idNumber | 2182045 | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:incorporationDate | 2014-12-17 | us_ofac_sdn | ofac-43272 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Company:jurisdiction | hk | permid | permid-5086548125 | ||||
Company:jurisdiction | vg | permid | permid-4297756172 | ||||
Organization:jurisdiction | hk | fr_tresor_gels_avoir | fr-ga-7812 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-63928 | ||||
LegalEntity:modifiedAt | 2025-02-18 | ch_seco_sanctions | ch-seco-86612 | ||||
LegalEntity:modifiedAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16258 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12584-94 | ||||
Organization:name | Asia Pacific Links Ltd | fra | fr_tresor_gels_avoir | fr-ga-7812 | |||
LegalEntity:name | Asia Pacific Links Ltd. | ch_seco_sanctions | ch-seco-63928 | ||||
Company:name | Asia Pacific Links Ltd | permid | permid-5086548125 | ||||
Organization:name | Asia Pacific Links Limited | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Organization:name | Asia Pacific Links Ltd. | eu_journal_sanctions | eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445 | ||||
Organization:name | Ейша Песіфік Лінкс Лімітед | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | ||||
Company:name | Asia Pacific Links Ltd | permid | permid-4297756172 | ||||
LegalEntity:name | Asia Pacific Links Ltd. | eu_sanctions_map | eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 | ||||
Organization:name | Asia Pacific Links Ltd. | be_fod_sanctions | be-fod-b70dc45556d801f9de61ea283d9b43ecd20594ae | ||||
Organization:name | Asia Pacific Links Limited | be_fod_sanctions | be-fod-b70dc45556d801f9de61ea283d9b43ecd20594ae | ||||
Organization:name | Asia Pacific Links Limited | eng | us_ofac_sdn | ofac-43272 | |||
LegalEntity:name | ASIA PACIFIC LINKS LIMITED | eng | us_sam_exclusions | usgsa-s4mrqm5dr | |||
Organization:name | Ейша Песіфік Лінкс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-24452-ejsa-pesifik-links-limited | |||
Organization:name | ASIA PACIFIC LINKS LIMITED | us_trade_csl | ofac-43272 | ||||
LegalEntity:name | Asia Pacific Links Ltd | eng | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | |||
LegalEntity:name | アジア・パシフィック・リンクス有限会社 | jpn | jp_meti_ru | jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607 | |||
LegalEntity:name | Asia Pacific Links Limited | eng | gb_hmt_sanctions | gb-hmt-16258 | |||
LegalEntity:name | Asia Pacific Links Ltd | tw_shtc | tw-shtc-c497dc0686a2e57554da92534573c7615c34c142 | ||||
Organization:name | Asia Pacific Links Ltd. | fra | mc_fund_freezes | mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30 | |||
Organization:name | Asia Pacific Links Ltd. | eng | eu_fsf | eu-fsf-eu-12584-94 | |||
Organization:name | Asia Pacific Links Limited | eng | gb_fcdo_sanctions | gb-fcdo-rus2037 | |||
Organization:name | Asia Pacific Links Limited | eng | eu_fsf | eu-fsf-eu-12584-94 | |||