First seen May 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Asia Pacific Links Limited appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China; Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District Hong Kong HK; 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; République populaire de Chine/Hong Kong; Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong; Office 8E; Room E 8/F, Shing Hing Commercial Building, 21- 27 Wing Kut Street, Central District, Hong Kong, 510000, China.; Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District; Китайська Народна Республіка, особливий адміністративний район Гонконг; Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong
| Also Known As |
|---|
| Asia Pacific Links Ltd. |
| アジア・パシフィック・リンクス有限会社 |
| Ейша Песіфік Лінкс Лімітед |
| Asia Pacific Links Ltd |
| Eisha Pesifik Links Limited |
| Type | Number |
|---|---|
| ID Number | 2182045 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
