SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD
List
Type | Entity |
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List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 12.09.2025 |
Names (2)
Last name/Name | SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD |
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Full name/Name | SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD |
Type | Primary name |
Full name/Name | 深圳市蓝帽国际贸易有限公司 |
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Type | Non-Latin script |
Remark | Language: Chinese |
Addresses (1)
Country | China |
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Identification documents (5)
Type | Email Address: office@bluehat.hk |
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Type | Entity Bussiness Reg Number: 91440300MA5H0TP85J |
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Type | Entity Type: Limited Liability Company |
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Type | Phone Number: +86 135 7082 0886 |
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Type | Website: Bluehat.hk |
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Notes (1)
SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD (hereafter “SHENZHEN BLUE HAT”) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
Type | Date of restriction determination |
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Trust services | 12.09.2025 |
Historical data
No records
Updated: 12.09.2025. 23:15
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