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ARCLM International Trading Co. Ltd

Sanctioned entity

ARCLM International Trading Co. Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARCLM International Trading Co. Ltd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2024-12-16

Descriptions

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, 2024-12-19

Relationships

Linked to
Object	Role	Start date	End date
Xiaocui LI Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Source data IDs: eu-oj-f38d6f5401aea3cc7dc608381cc0e47d25f85e37 · mc-freezes-cc8df391122aa13c054b5997228ec7484d980861

For experts: raw data explorer

Factsheet Descriptions Data sources

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