International Trading Co Ltd Arclm
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 w |
| - | Associated individual: Li Xiaocui (“Sofya Li”, “Sophia Li”) Associated entities: - Shijiazhuang Hanqiang Technology Co. Ltd - Hebei Suofu Trading Co. |
| - | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does International Trading Co Ltd Arclm have any sanctions?
Yes, International Trading Co Ltd Arclm is sanctioned by:
2. Can I receive AML sanctions alerts on International Trading Co Ltd Arclm?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about International Trading Co Ltd Arclm:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |