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Canonical ID: NK-X5GTiW8g9xTtFqTYFmRaSA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong | eng | us_ofac_sdn | ofac-43272 | |||
Organization:addressEntity | addr-f04c09023fa4aa8dd458336e6fcccd39b86e0cfd | eng | us_ofac_sdn | ofac-43272 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-43272 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-43272 | |||
Organization:id | 5ebcfad3f740e0ea1b1acb6788d92b57149053a8 | eng | us_ofac_sdn | ofac-43272 | |||
Organization:incorporationDate | 2014-12-17 | eng | us_ofac_sdn | ofac-43272 | |||
Organization:name | Asia Pacific Links Limited | eng | us_ofac_sdn | ofac-43272 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43272 | |||
Organization:registrationNumber | 2182045 | eng | us_ofac_sdn | ofac-43272 | |||
Organization:registrationNumber | 64199990-000 | eng | us_ofac_sdn | ofac-43272 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43272 | eng | us_ofac_sdn | ofac-43272 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43272 | |||