Lists › EU Consolidated › eu_fsf-EU.12581.0
ARCLM International Trading Co. Ltd
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12581.0.
Programs
Names and aliases
| ARCLM International Trading Co. Ltd | primary |
Identifiers
| Registration Number | 71901140 | CN |
Details
| Countries |  China |
| Addresses | RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan, Hong Kong CHINA |
Remarks (as published)
Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.