OrganisationCurrently listed

ARCLM International Trading Co. Ltd

Listed by EU Consolidated List, SECO (Switzerland)
China
First listed 2024-12-16

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 171497

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-16
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-12-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.12581.0" logicalId="171497">
        <remark>Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)
Associated entities:
-	Shijiazhuang Hanqiang Technology Co. Ltd</remark>
        <remark>Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-16" entryIntoForceDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" programme="UKR" logicalId="205500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ARCLM International Trading Co. Ltd" 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="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="171499">
            <remark>Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”).  
Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd’.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </nameAlias>
        <address city="Hong Kong" street="RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="171498">
            <remark>Principal place of business: People’s Republic of China/Hong Kong.  
Type of entity: Limited company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="71901140" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="172216">
            <regulationSummary regulationType="amendment" publicationDate="2024-12-16" numberTitle="2024/3183 (OJ L16122024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183"/>
        </identification>
    </sanctionEntity>

Name on list: ARCLM International Trading Co. Ltd
Programmes / regimes: UKR
Listed on: 2024-12-16
Last updated: 2024-12-16
Countries: China
Addresses: RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, CHINA
Identifiers: EU reference: EU.12581.0
Registration number: 71901140
Legal act: 2024/3183 (OJ L16122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183
Remarks: 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] Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”). Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd’.

SECO (Switzerland)Active listingID 86622

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-02-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="86622"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="86630" main="true"><name ssid="86632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ARCLM International Trading Co. Ltd</value></name-part></name><address ssid="86631" place-id="38687" quality="good"><address-details>RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan</address-details></address></identity><justification ssid="86623">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.</justification><justification ssid="86624">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.</justification><other-information ssid="86625">Type of entity: Limited company</other-information><other-information ssid="86626">Registration number: 71901140</other-information><other-information ssid="86627">Principal place of business: People’s Republic of China/Hong Kong</other-information><other-information ssid="86628">Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)</other-information><other-information ssid="88416">Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd</other-information></entity><modification modification-type="amended" enactment-date="2025-02-18" publication-date="2025-02-18" effective-date="2025-02-19"><added><other-information ssid="86625">Type of entity: Limited company</other-information><other-information ssid="86626">Registration number: 71901140</other-information><other-information ssid="86627">Principal place of business: People’s Republic of China/Hong Kong</other-information><other-information ssid="86628">Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)</other-information><other-information ssid="88416">Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd</other-information></added><removed><other-information ssid="86625">Type of entity: Limited company</other-information><other-information ssid="86626">Registration number: 71901140</other-information><other-information ssid="86627">Principal place of business: People’s Republic of China/Hong Kong</other-information><other-information ssid="86628">Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”)</other-information><other-information ssid="86629">Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd, Hebei Suofu Trading Co.</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"><added><target ssid="86622"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="86630" main="true"><name ssid="86632" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ARCLM International Trading Co. Ltd</value></name-part></name><address ssid="86631" place-id="38687" quality="good"><address-details>RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan</address-details></address></identity><justification ssid="86623">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.</justification><justification ssid="86624">ARCLM International Trading Co. thus facilitated infringements of the prohibition against circumven

Name on list: ARCLM International Trading Co. Ltd
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2025-02-19
Countries: China
Addresses: RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China
Remarks: 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. Type of entity: Limited company Registration number: 71901140 Principal place of business: People’s Republic of China/Hong Kong Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: Shijiazhuang Hanqiang Technology Co. Ltd

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.