Active SanctionorganizationID: eu-oj-d9ba9136335bdc985bddcb750dc00c5e88de7c82

Asia Pacific Links Ltd.

Primary Source
EU JOURNAL SANCTIONS
Coverage
hk / cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Asia Pacific Links Ltd. is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

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 Ltd.
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers2182045 64199990-000 CR No. 2182045
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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