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


Debarred by AfDB. Basis: CROSS-DEBARMENT: ADB. Status: ONGOING

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

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

Name	Source	YOB
Pt Technology Asia Limited	USA - Department of Trade Consolidated Screening List
PS Pt Strategic Asia	World Bank - Ineligible Firms and Individuals
PS Pt Strategic Asia	African Development Bank - Debarred Entities
AP Asia Pacific Links Limited	UK - Sanctions List
Giant Base Asia Limited	USA - Department of Trade Consolidated Screening List

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Pt Technology Asia Limited

Pt Strategic Asia

Pt Strategic Asia

Asia Pacific Links Limited

Giant Base Asia Limited