Asia Pacific Links Limited
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (1)
| Last name/Name | Asia Pacific Links Limited |
|---|---|
| Full name/Name | Asia Pacific Links Limited |
| Type | Primary name |
Addresses (1)
| Country | China |
|---|
Identification documents (1)
| Type | Entity Bussiness Reg Number: CR No. 2182045 |
|---|
Notes (1)
| Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 06.12.2023 |
Historical data
No records
Updated: 29.04.2025. 09:16
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