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Canonical ID: NK-bg5Xbr5hmmC4BBxUDNvdCY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:addressEntity | addr-02b63afe5df550ca30067ae626d55c4c0f1eb04b | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:id | d6891762773710e9a1d722499770ab9f7043fd25 | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:name | ARCLM International Trading Co. Ltd | eng | eu_fsf | eu-fsf-eu-12581-0 | |||
Organization:notes | Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited company | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization: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. | eng | eu_fsf | eu-fsf-eu-12581-0 | |||
Organization:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:notes | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd’. | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:registrationNumber | 71901140 | eu_fsf | eu-fsf-eu-12581-0 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12581-0 | ||||