ASIA PACIFIC LINKS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | ASIA PACIFIC LINKS LIMITED |
|---|---|
| Full name/Name | ASIA PACIFIC LINKS LIMITED |
| Type | Name |
Addresses (1)
| Street | Shing Hing Commercial Building, Office 8E 21-27 Wing Kut Street |
|---|---|
| City | Hong Kong |
| Country | China |
| Postal code | 5 |
| Full address | Shing Hing Commercial Building, Office 8E 21-27 Wing Kut Street, Hong Kong, 510000, China |
Identification documents (4)
| Type | Business Registration Number: 64199990-000 |
|---|---|
| Country | Hong Kong |
| Type | Registration Number: 2182045 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 17 Dec 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 16.06.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.