SanctionScopeProgramsCountriesPartiesScreenAPI

Asia Pacific Links Ltd

Entity · Hong Kong · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom (matched across lists by name)
List
BIS Entity List · Entity List (EL) - Bureau of Industry and Security
Programs
ENTITY-LIST, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address
Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong, HK
Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000, CN
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINA
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China
Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong, HK
Also known as
Asia Pacific Links Limited; ASIA PACIFIC LINKS LIMITED
Listed
2023-09-27
Identifiers
Business Registration Number, 64199990-000, HK; Registration Number, 2182045, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 17 Dec 2014; Other identification number 2182045 (other-Other identification number) (CR No); Registration Number 2182045 64199990-000 (regnumber-Registration Number)
Remarks
[US] (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) [EU] (Date of UN designation: 2024-12-16)\n(Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records
United States
United States
European Union
United Kingdom

Linked to