Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 88 FR 70352; 89 FR 87264

Debarred for:
Cross Debarment: ADB

Debarred effective dates:
December 16, 2020 - December 31, 2999


Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 78 FR 18808; 80 FR 69852

Legal notices:
Asia Pacific Links est une société basée à Hong Kong, détenue par Anton Sergeyevich Trofimov, un ressortissant russe. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Asia Pacific Links est le plus grand fournisseur, pour les entreprises russes, de composants microélectroniques. Ces composants sont utilisés pour la fabrication de drones Orlan utilisés par l'armée russe en Ukraine. Entre le 1er mars et le 30 septembre 2022, Asia Pacific Links a fortement augmenté ses activités, devenant le premier fournisseur de LLC SMT-iLogic, selon les registres douaniers russes. Par conséquent, Asia Pacific Links apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

Legal basis:
(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)


Regime: Russia
(UK Sanctions List Ref):RUS2037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):CR No. 2182045

Name	Source	YOB
PT Pt Technology Asia Limited	USA - Department of Trade Consolidated Screening List
PS Pt Strategic Asia	World Bank - Ineligible Firms and Individuals
GB Giant Base Asia Limited	USA - Department of Trade Consolidated Screening List
	France - Asset Freeze List
AP Asia Pacific Links Limited	UK - Sanctions List

Global Watchlist

Search Results

1554 results found

Pt Technology Asia Limited

Pt Strategic Asia

Giant Base Asia Limited

Asia Pacific Links Limited