TradeProtectedCommodity Trade Compliance

Asia Pacific Links Ltd

Company / organization · 2 listing(s)

Asia Pacific Links Ltd currently appears on the EU financial sanctions, EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU financial sanctions

ProgramsUKR

EU export control

Programs出口管制·军工实体(Annex IV)
Country中国香港
Listed on2023-06-23
Registration no.2182045 (CR No.)

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — UKR

Entities under the same program usually share the same risk driver and are worth checking together.