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ARCLM International Trading Co. Ltd

Sanctioned entity
TypeCompany[sources]
NameARCLM International Trading Co. Ltd · Arclm International Trading Co Ltd[sources]
Incorporation date[sources]
Legal formLimited company · Société à responsabilité limitée (Limited Company)[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5091303769[sources]
Registration number71901140[sources]
Websitewww.hkarclm.com[sources]
StatusActive[sources]
AddressRM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan, Hong Kong, CHINA · RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China · Rm 1607, Trend Ctr, 29-31 Cheung Lee St, Chai Wan, Hong Kong · République populaire de Chine/Hong Kong[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: People’s Republic of China/Hong Kong

— Swiss SECO Sanctions/Embargoes,

Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd, Hebei Suofu Trading Co.

— Swiss SECO Sanctions/Embargoes,

Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)

— Swiss SECO Sanctions/Embargoes,

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. ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: People’s Republic of China/Hong Kong

— EU Financial Sanctions Files (FSF),

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.

— EU Financial Sanctions Files (FSF),

Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd - Hebei Suofu Trading Co.

— EU Financial Sanctions Files (FSF),

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. ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, thereby significantly frustrating existing Union restrictive measures provisions.

— EU Council Official Journal Sanctioned Entities,

ARCLM International Trading Co. Ltd est un fournisseur pour différents types de machines, établi à Hong Kong. ARCLM International Trading Co. a exporté à plusieurs reprises des produits d’origine européenne vers des sociétés russes alors que ces produits étaient soumis à des restrictions de l’Union à l’exportation, notamment à la société Unimatik, un acteur majeur du complexe industriel militaire russe. ARCLM International Trading Co. a ainsi facilité les violations de l’interdiction de contournement du régime de mesures restrictives de l’Union imposé à la Fédération de Russie, en portant ainsi considérablement atteinte aux dispositions existantes de l’Union en matière de mesures restrictives.

— French National Asset Freezing System,

Adresse: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong Type d’entité: Société à responsabilité limitée (Limited Company) Numéro d’enregistrement: 71901140 Principal établissement: République populaire de Chine/Hong Kong Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) Entités associées: - Shijiazhuang Hanqiang Technology Co. Ltd - Hebei Suofu Trading Co.

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities1,098

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-oj-e9caee74a561cf144cd1f91636b6e399e040c5f2 · NK-9YnnWm5BjRFx9yzVAe68Qf · mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 · fr-ga-7814 · eu-oj-f38d6f5401aea3cc7dc608381cc0e47d25f85e37 · ch-seco-86622 · eu-fsf-eu-12581-0 · permid-5091303769

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting