OFAC SDN · CN · 1 program
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
1 mention
Regulatory activity
Compare All →
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
ASIA PACIFIC LINKS LIMITED is flagged on 3 of 4 screening lists, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Business Registration Number | 64199990-000 | HK |
| Registration Number | 2182045 | HK |
| Organization Established Date | 17 Dec 2014 | — |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. | — |
Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000, CN
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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