Lists of sanctions
216.73.216.96
13.09.2025 07:14:47

SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 12.09.2025

Names (2)

Last name/Name SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD
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
Type Non-Latin script
Remark Language: Chinese

Addresses (1)

Country China

Identification documents (5)

Type Email Address: office@bluehat.hk
Type Entity Bussiness Reg Number: 91440300MA5H0TP85J
Type Entity Type: Limited Liability Company
Type Phone Number: +86 135 7082 0886
Type Website: Bluehat.hk

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
#1 Type: Trust services 12.09.2025

Historical data

No records
Updated: 12.09.2025. 23:15
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