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Canonical ID: NK-bg5Xbr5hmmC4BBxUDNvdCY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:addressEntity | addr-02b63afe5df550ca30067ae626d55c4c0f1eb04b | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:id | bd0799059928f97933d9a0378cbdc29307f763ef | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:legalForm | Limited Company | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:modifiedAt | 2025-02-18 | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:name | ARCLM International Trading Co. Ltd | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:notes | Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:notes | Principal place of business: People’s Republic of China/Hong Kong | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:registrationNumber | 71901140 | ch_seco_sanctions | ch-seco-86622 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86622 | ||||