{"kind":"evidence_file","company":{"id":"a826336b-b61c-42de-ab28-c186ccc34383","name":"ARCLM International Trading Co. Ltd","mergedInto":null},"asOf":"2026-10-26T11:07:17.544Z","asOfBasis":"instant","generatedAt":"2026-10-27T10:13:55.267Z","claims":[{"predicate":"identifier","value":"reg_number:71901140","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7814","observedAt":"2026-09-12T15:42:54.353Z","confirmedAt":"2026-10-26T09:31:18.146Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"arclm international trading co","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7814","observedAt":"2026-09-12T15:42:54.337Z","confirmedAt":"2026-10-26T09:31:18.124Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"HK","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7814","observedAt":"2026-09-12T15:42:54.341Z","confirmedAt":"2026-10-26T09:31:18.128Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3855","regime":"France gels des avoirs","program":"(UE) 2024/3183 du 16/12/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:42:54.363Z","recordedAt":"2026-09-12T15:42:54.363Z","designatedAt":null,"validTo":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,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"799ca3ac-490e-48a8-9c93-f3fcad511c34","takenAt":"2026-09-12T16:00:18.462Z","methodology":"v4","level":"medium","overall":65,"digest":"0a82eb78527ecd6ca24df50b7fbeedd2c94186db","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist.","reasons":["registered here","holds a register number issued here"],"countryId":"HK","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}