European Commission / DG FISMA
ARCLM International Trading Co. Ltd
Organisation · eu-171497
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- 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.
- Addresses in source
- RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINA
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Legal history
- Designation date in source
- Dec 16, 2024
2024/3183 (OJ L16122024)
Act effective from: Dec 16, 2024
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Source statements and notes
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd
Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]
Source ↗Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗