Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Asia Pacific Links Limited on a sanctions list?

Q: Is Asia Pacific Links Limited on a sanctions list?

Yes. Asia Pacific Links Limited is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Asia Pacific Links Limited appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/16/2024.

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Record summary

Asia Pacific Links Limited is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 1 recorded alias; 1 address record; 2 identifiers. The publishing authority's listing date on file is 12/16/2024.

Remarks

Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

Aliases (1)

Asia Pacific Links Ltd.·aka

Addresses

Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong, CHINA

ID Documents

Other identification number: 2182045 · CHINA
Registration Number: 2182045 64199990-000 · CHINA

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Asia Pacific Links Limited on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/16/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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