Lists of sanctions
18.221.23.100
14.03.2025 07:29:18

ARCLM International Trading Co. Ltd

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 16.12.2024
Decision links (1) 16.12.2024, European Union's sanctions document (EN) Download 0.34 €
Remark Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd

Names (1)

Full name/Name ARCLM International Trading Co. Ltd
Description ARCLM International Trading Co. Ltd is a Hong Kong based provider for various types of machinery. ARCLM International Trading Co. repeatedly exported products of European origin to Russian companies while those products were subject to Union export restrictions, notably to the company Unimatik, a major actor in the Russian Military-Industrial Complex.

Addresses (1)

Street RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,
City Hong Kong
Country China
Full address RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINA

Identification documents (1)

Type Registration Number: 71901140
Country China

Historical data

No records
Updated: 14.03.2025. 06:15
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