Base
Organization6 sanctions listsChina

ARCLM International Trading Co. Ltd

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
ARCLM International Trading Co. Ltd
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-bg5Xbr5hmmC4BBxUDNvdCY
Registration Number
71901140
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ARCLM International Trading Co. Ltd appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Китайська Народна Республіка, Гонконг (RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong); République populaire de Chine/Hong Kong; RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China; RM 1607 Trend CTR, 29 31 Cheung Lee Street, Chai Wan, Hong Kong, CHINA; RM 1607 Trend CTR, 29-31 Cheung Lee Street, Chai Wan, Hong Kong

Aliases (2)

Also Known As
ТОВ "АРСЛМ Інтернешенел Трейдінг"
TOV "ARSLM Interneshenel Treidinh"

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Фуруіда Хейлонгджіянг Саплай Чйен менеджмент Ко.Company
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.