Lists of sanctions
216.73.216.150
15.06.2025 21:42:44

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: 15.06.2025. 21:15
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