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SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD

Sanctioned
深圳市蓝帽国际贸易有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2920
Asset freezeDirector disqualificationServices ban
2025-09-12activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 深圳市蓝帽国际贸易有限公司Original script
    Chinese
    UKSL ↗
    Record provenance
    ID
    RUS2920
    SHA-256
    4df768fec3b23631b8b9f4c86e046e253e8a47066d49b4dad7612fb55c2c0767
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2920
    SHA-256
    4df768fec3b23631b8b9f4c86e046e253e8a47066d49b4dad7612fb55c2c0767
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16868OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2920
    SHA-256
    4df768fec3b23631b8b9f4c86e046e253e8a47066d49b4dad7612fb55c2c0767
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 91440300MA5H0TP85JBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2920
    SHA-256
    4df768fec3b23631b8b9f4c86e046e253e8a47066d49b4dad7612fb55c2c0767
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2920UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2920
    SHA-256
    4df768fec3b23631b8b9f4c86e046e253e8a47066d49b4dad7612fb55c2c0767
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2920
    SHA-256
    4df768fec3b23631b8b9f4c86e046e253e8a47066d49b4dad7612fb55c2c0767
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)