Canonical ID: NK-bg5Xbr5hmmC4BBxUDNvdCY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 91b4466441594f119a3e65489737a18e5384c9d9 | fra | mc_fund_freezes | mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 | |||
Organization:name | ARCLM International Trading Co. Ltd | fra | mc_fund_freezes | mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 |