Lists › OFAC SDN › ofac_sdn-43272
ASIA PACIFIC LINKS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43272.
Programs
Names and aliases
| ASIA PACIFIC LINKS LIMITED | primary |
Identifiers
| Business Registration Number | 64199990-000 | Hong Kong |
| Registration Number | 2182045 | Hong Kong |
Details
| Countries |  China |
| Addresses | Shing Hing Commercial Building, Office 8E 21-27 Wing Kut Street Hong Kong 510000 China |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
Same name on other lists
Asia Pacific Links Limited (eu_fsf), Asia Pacific Links Limited (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.