Active SanctionorganizationID: NK-bDSXHP8JnppBdtCzbMzPac

Asia Pacific Trade Hub

Primary Source
TW SHTC
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Asia Pacific Trade Hub is a listed Entity in Multi-Source Risk Profile. Active records found in: TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against TW SHTC.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAsia Pacific Trade Hub
Source Records
TW SHTCUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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