EU consolidated financial sanctions list
ARCLM International Trading Co. Ltd
- Name
- ARCLM International Trading Co. Ltd
- EU reference
- EU.12581.0
- UN reference
- not on file
- Type
- enterprise
- Programme
- UKR
- Regulation
- 2024/3183 (OJ L16122024)
- Published
- 2024-12-16
- In force
- 2024-12-16
- Designated
- 2024-12-16
- Function
- 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.
- Title
- not on file
- Address city
- Hong Kong
- Address country
- CHINA
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2024-12-16)\n(Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)\nAssociated entities:\n- Shijiazhuang Hanqiang Technology Co. Ltd)\n(Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22