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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCLM International Trading Co. Ltd · Arclm International Trading Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited company · société à responsabilité limitée (Limited Company) | [sources] | |||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| PermID | 5091303769 | [sources] | |||
| Registration number | 71901140 | [sources] | |||
| Website | www.hkarclm.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 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 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)
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.
Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd
Principal place of business: People’s Republic of China/Hong Kong
Principal place of business: People’s Republic of China/Hong Kong. Type of entity: Limited company
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd’.
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd
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. 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.
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.
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
permid-5091303769 · eu-oj-e9caee74a561cf144cd1f91636b6e399e040c5f2 · mc-freezes-cc8df391122aa13c054b5997228ec7484d980861 · ch-seco-86622 · NK-9YnnWm5BjRFx9yzVAe68Qf · eu-oj-f38d6f5401aea3cc7dc608381cc0e47d25f85e37 · fr-ga-7814 · eu-fsf-eu-12581-0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| RM 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, China | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shijiazhuang Hanqiang Technology Co. Sanctioned entity | - | - | - | |
| Li XIAOCUI Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Li XIAOCUI Sanctioned entity | - | - | - | |