ARCLM International Trading Co Ltd

Restricted

ARCLM International Trading Co Ltd is subject to Restricted. See the individual lists below.

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Country

Lithuania, Maldives, China, Latvia

Addresses

Address 1 : RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan , China

Address 2 : RM, 1607, Trend, CTR, 29, 31, Cheung, Lee, Street, Chai, Wan, Hong, Kong, CHINA

Address 3 : RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong

ID Details

ID NUMBER : 71901140

ID TYPE : Registration Number

ID TYPE : Registration number

ID NUMBER : 7814

ID TYPE : IdFrance

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ARCLM International Trading Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Dec 16, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 15, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active