US Treasury / OFAC
ASIA PACIFIC LINKS LIMITED
Organisation · ofac-43272
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Asia Pacific Links Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
Source ↗Documented connections (2)
- Trofimov Anton SergeyevichASIA PACIFIC LINKS LIMITED
Leader or official of
OFAC · Source ↗ - ASIA PACIFIC LINKS LIMITEDLIMITED LIABILITY COMPANY SMT-ILOGIC
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗