ASIA PACIFIC LINKS LIMITED

• SanctionsRecords foundSanctioned by 6 authorities: OFAC, EU, Taiwan International Trade Administration, Switzerland SECO, UK OFSI, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: LIMITED LIABILITY COMPANY SMT-ILOGIC.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Situation in Ukraine

  Designated 24 Dec 2024 · Switzerland SECO Sanctions List

• Switzerland SECOActive

  Situation in Ukraine

  Designated 24 Dec 2024 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 27 Sept 2023 · US Consolidated Screening List

• UK OFSIActive

  Russia

  Designated 6 Dec 2023 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 16 Dec 2024 · EU Consolidated Sanctions List

Legal name

ASIA PACIFIC LINKS LIMITED

Also known as

ASIA PACIFIC LINKS LIMITED · Asia Pacific Links Ltd. · Asia Pacific Links Limited · Asia Pacific Links Ltd

Jurisdiction

CN

Registration number

2182045

Legal form

LIMITED — form not confirmed for this country

Address

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

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 64199990-000

   13 Sept 2026 · OFAC SDN

2. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

3. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

4. Alias recorded: Asia Pacific Links Ltd

   10 Sept 2026 · Taiwan SHTC export entity list

5. Identifier recorded: REG_NUMBER 2182045

   28 Aug 2026 · OFAC SDN

6. Sanction listed: Switzerland SECO — Situation in Ukraine

   17 Aug 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central,, Hong Kong.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:2182045

  Registered identifier

  Evidence

  16258

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:64199990-000

  Registered identifier

  Evidence

  43272

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:2182045 64199990-000

  Registered identifier

  Evidence

  171514

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  asia pacific links

  Legal name

  Evidence

  16258

  Read 13 Sept 2026 · asserted by 8 records

  Source

  UK Sanctions List (FCDO) and 6 other sources

  Primary source ↗

• Fact

  associate:Anton Sergeyevich TROFIMOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  16258

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  HK

  Jurisdiction

  Evidence

  EL-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16258

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  0d58d4e4e3586f64566e0e1b

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  43272

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  171514

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  86612

  Read 17 Aug 2026 · asserted by 3 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

2182045via OFAC SDN

Registration number

2182045CNvia UK OFSI Consolidated List

Registration number

2182045 64199990-000CNvia EU Consolidated Sanctions List

Registration number

2182045HKvia OFAC SDN

Registration number

64199990-000HKvia OFAC SDN