ListsEU Consolidated › eu_fsf-EU.12584.94

Asia Pacific Links Limited

Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12584.94.

Programs

UKR

Names and aliases

Asia Pacific Links Limitedprimary
Asia Pacific Links Ltd.alias (strong)

Identifiers

Registration Number2182045 64199990-000CN

Details

CountriesChina China
AddressesOffice E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong CHINA

Remarks (as published)

Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

Same name on other lists

ASIA PACIFIC LINKS LIMITED (ofac_sdn), Asia Pacific Links Limited (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.