Entity record
ARCLM International Trading Co. LtdOrganization
ARCLM International Trading Co. Ltd appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Reason for listing
Per European Union (listed ):
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd (official source)
Key properties
Addresses
RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan,, Hong Kong, ChinaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARCLM International Trading Co. Ltd. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/arclm-international-trading-co-ltd-nkfc498eac/
Machine-readable export (FTM + lineage): /data/entities/fc.json (record key nkfc498eac)