{"raw_record_id":"7fc2e020-3c84-40dd-bbeb-f46e86553d7f","external_id":"RUS2920","record_hash":"4df768fec3b23631b8b9f4c86e046e253e8a47066d49b4dad7612fb55c2c0767","raw_record":{"Names":{"Name":{"Name6":"SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD","NameType":"Primary Name"}},"UniqueID":"RUS2920","Websites":{"Website":"Bluehat.hk"},"Addresses":{"Address":{"AddressLine1":"504, No.3, Xitou Industrial Zone","AddressLine2":"Shangfen Community","AddressLine3":"Minzhi Street","AddressLine4":"Longhua District","AddressLine5":"Shenzhen","AddressLine6":"Hong Kong","AddressCountry":"China"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"12/09/2025","OFSIGroupID":"16868","PhoneNumbers":{"PhoneNumber":"+86 135 7082 0886"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":["Limited Liability Company","Limited Liability Company"]},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["91440300MA5H0TP85J","91440300MA5H0TP85J"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"深圳市蓝帽国际贸易有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"12/09/2025","EmailAddresses":{"EmailAddress":"office@bluehat.hk"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}