{"id":"a826336b-b61c-42de-ab28-c186ccc34383","entityType":"company","canonicalName":"ARCLM International Trading Co. Ltd","primaryCountryId":"HK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T15:42:54.332Z","updatedAt":"2026-09-12T15:42:54.332Z","aliases":[{"id":"2eb73c26-0125-491c-b916-0f2d60cf8f03","entityId":"a826336b-b61c-42de-ab28-c186ccc34383","name":"ARCLM International Trading Co. Ltd","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:54.344Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"5d1fdcd0-97f6-4462-9626-42e09f8458fe","entityId":"a826336b-b61c-42de-ab28-c186ccc34383","type":"reg_number","value":"71901140","countryId":"HK","registerCode":null,"sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:54.350Z","source":{"name":"France Registre national des gels"}}],"sanctions":[{"id":"6a7a4ed6-3064-4d31-857c-9d5e62541a23","entityId":"a826336b-b61c-42de-ab28-c186ccc34383","regime":"France gels des avoirs","program":"(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:54.363Z","lastSeenAt":"2026-10-26T09:31:18.153Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Personne associée: Li Xiaocui (“Sofya Li”, “Sophia Li”) - Entités associées: Shijiazhuang Hanqiang Technology Co. Ltd. - ARCLM International Trading Co. Ltd est un fournisseur pour différents types de machines, établi à Hong Kong. ARCLM International Trading Co. a exporté à plusieurs reprises des produits d'origine européenne vers des sociétés russes alors que ces produits étaient soumis à des restrictions de l'Union à l'exportation, notamment à la société Unimatik, un acteur majeur du complexe industriel militaire russe. ARCLM International Trading Co. a ainsi facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie, en portant ainsi considérablement atteinte aux dispositions existantes de l'Union en matière de mesures restrictives.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3855","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"7814","fetchedAt":"2026-10-26T09:31:18.149Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}