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Asia Pacific Links Limited

Sanctioned entity

Asia Pacific Links Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA PACIFIC LINKS LIMITED · Asia Pacific Links Limited · Asia Pacific Links Ltd · Asia Pacific Links Ltd. · Eisha Pesifik Links Limited · 1 more...				[sources]
Other name	Asia Pacific Links Limited · Ейша Песіфік Лінкс Лімітед				[sources]
Incorporation date	2014-12-17				[sources]
Jurisdiction	China · Hong Kong SAR China · British Virgin Islands				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`4297756172` · `5086548125`				[sources]
Registration number	`2182045` · `64199990-000` · `CR No. 2182045` · `G51UMEDEF587`				[sources]
Status	Active				[sources]
Address	D8, Hong Kong · Hong Kong · Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong · Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-05-19

Descriptions

Hong Kong, China

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong · Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong	China

Clients
Client	Role	Start date	End date
SMT-iLogic	Acting for or on behalf of	-	-

Directors
Director	Role	Start date	End date
Anton Sergeyevich Trofimov	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
EU	-	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-2878-0008c9c12b1af5fa67ccb3d82898ce0e5bbce5f5 · eu-oj-f9598869c63f372b779d577177d805c0423c69ed · trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca · ua-nsdc-24452-ejsa-pesifik-links-limited · oc-companies-hk-2182045 · gb-hmt-16258 · NK-GCkqQ9q4bhYht5wmafFfsD · ua-nazk-company-11671 · permid-4297756172 · permid-5086548125 · eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7 · ua-nazk-company-9707 · ofac-43272 · usgsa-s4mrqm5dr · ua-nazk-company-8114 · gb-fcdo-rus2037 · ch-seco-63928

For experts: raw data explorer

Factsheet Descriptions Data sources

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