ASIA PACIFIC LINKS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Shing Hing Commercial Building, Office 8E 21-27 Wing Kut Street Hong Kong 510000 China
Identifiers
- Business Registration Number: 64199990-000 (Hong Kong)
- Registration Number: 2182045 (Hong Kong)
- Organization Established Date: 17 Dec 2014
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)