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ARCLM International Trading Co. Ltd

Sanctioned entity
TypeCompany[sources]
NameARCLM International Trading Co. Ltd · Arclm International Trading Co Ltd · ТОВ "АРСЛМ Інтернешенел Трейдінг"[sources]
AliasTOV "ARSLM Interneshenel Treidinh"[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée (Limited Company)[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5091303769[sources]
Registration number71901140[sources]
Tax 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16) (Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

Registration number: 71901140

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited company

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

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

— 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,

Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd’.

— 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),

Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited company

— EU Financial Sanctions Files (FSF),

Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) - Entités associées: Shijiazhuang Hanqiang Technology Co. Ltd. - 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

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

External databases

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

PermID Open Data5,078

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-fsf-eu-12581-0 · eu-oj-e9caee74a561cf144cd1f91636b6e399e040c5f2 · eu-oj-f38d6f5401aea3cc7dc608381cc0e47d25f85e37 · fr-ga-7814 · ch-seco-86622 · be-fod-b163a7481bf04ce82fbb921c2f5f37ef6acee42b · mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 · ch-seco-36ef0ca73bd9972c5e60ab3475494d12d86c6e6d · ua-nsdc-31734-tov-arslm-internesenel-trejding · ch-seco-5a0949160d50497d96f3f20f5d070679aed793bc · permid-5091303769

For experts: raw data explorer

FactsheetDescriptionsData sources
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