Active SanctionorganizationID: eu-fsf-eu-12584-94

Asia Pacific Links Limited

Primary Source
EU FSF
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Asia Pacific Links Limited (Entity) in global watchlists, including EU FSF. Transactions or engagement may require review."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAsia Pacific Links Limited
Source Records
EU FSF
Enforcement TypeMaritime Risk
Identifiers2182045 / 2182045 64199990-000
Risk Topicsmaritime, sanction

Associated Subject Network

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Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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