Asia Pacific Links Limited

Restricted

Asia Pacific Links Limited is subject to Restricted. See the individual lists below.

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Aliases

Asia Pacific Links Ltd.
Ейша Песіфік Лінкс Лімітед
Азия Тихоокеанский Линкс Лимитед
Азиатско-Тихоокеанский Линкс Лтд.
Азія Тихоокеанський Лінкс Лімітед
Asia Pacific Links Ltd.
Asia Pacific Links Limited
Азіатсько-Тихоокеанський Лінкс Лтд.
Эйша Песифик Линкс Лимитед

Country

CHINA, China, Hong Kong

Addresses

Address 1 : Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central , China

Address 2 : Shing Hing Commercial Building, Office 8E 21-27 Wing Kut Street Hong Kong China 510000

Address 3 : Office 8e Shing Hing Commercial Building, Hong Kong, Wing Kut Street, 21-27

Address 4 : Office, E, 8/F, Shing, Hing, Commercial, Building, 21-27, Wing, Kut, Street, Central, Hong, Kong, CHINA

Address 5 : Office 8E and Room E 8/F, Shing Hing Commercial Building, 21–27 Wing Kut Street, Central District, Hong Kong

Address 6 : Office, E, 8/F, Shing, Hing, Commercial, Building, 21-27, Wing, Kut, Street, Central, Hong, Kong, China

Address 7 : People's Republic of China

Address 8 : Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong.

Address 9 : Office E, 8/F, Shing Hing Commercial Building 21-27 Wing Kut Street, Central Hong Kong , China

Address 10 : Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong

Address 11 : Hong Kong

ID Details

ID NUMBER : 2182045 64199990-000

ID TYPE : Registration Number

ID NUMBER : 2182045

ID TYPE : Other identification number

ID TYPE : Registration number

ID NUMBER : 7812

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 17 Dec 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2182045

ID TYPE : Registration Number

ID NUMBER : 64199990-000

ID TYPE : Business Registration Number

ID NUMBER : 2182045

ID TYPE : TIN Number

ID NUMBER : 64199990-000

ID TYPE : SRN Number

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Asia Pacific Links Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 16, 2024	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 15, 2024	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 16, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 12, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	inactive