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ARCLM International Trading Co. Ltd

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12581.0

Asset freeze

2024-12-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd

Source ↗

Legal bases

European Union

EU amendment 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ARCLM International Trading Co. LtdPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12581.0
SHA-256
88990c1877c6bb074c57785f8e5fc3a37ba5b3073dd83a155c5273cfaeab9721
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

71901140REGISTRATION_NUMBER
Country: China
EU FSF ↗
Record provenance
ID
EU.12581.0
SHA-256
88990c1877c6bb074c57785f8e5fc3a37ba5b3073dd83a155c5273cfaeab9721
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

ChinaOperation
EU FSF ↗
Record provenance
ID
EU.12581.0
SHA-256
88990c1877c6bb074c57785f8e5fc3a37ba5b3073dd83a155c5273cfaeab9721
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)