Entity record
ARCLM International Trading Co. LtdOrganization
ARCLM International Trading Co. Ltd appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd (official source)
Key properties
Addresses
RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARCLM International Trading Co. Ltd. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/arclm-international-trading-co-ltd-nkfc498eac/
Machine-readable export (FTM + lineage): /organizations/arclm-international-trading-co-ltd-nkfc498eac/entity.json