United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Blue Dash General Trading Company LimitedPrimary nameOFAC ↗
Record provenance
- ID
- 58275
- SHA-256
- 963782f2b6805552bffe7718dcf5eb59db8f7e61a7a0cfb55235fbe813a42e2f
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC
Identifiers
- 58275OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58275
- SHA-256
- 8246366d8a33a04a9e51f33b25a074027e565c65cbbb394d62bcdfd45bf516d3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 2858512COMPANY_NUMBERCountry: Hong KongOFAC ↗
Record provenance
- ID
- 58275
- SHA-256
- 8246366d8a33a04a9e51f33b25a074027e565c65cbbb394d62bcdfd45bf516d3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 71017662REGISTRATION_NUMBERCountry: Hong KongOFAC ↗
Record provenance
- ID
- 58275
- SHA-256
- 8246366d8a33a04a9e51f33b25a074027e565c65cbbb394d62bcdfd45bf516d3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- ChinaOperationOFAC ↗
Record provenance
- ID
- 58275
- SHA-256
- 963782f2b6805552bffe7718dcf5eb59db8f7e61a7a0cfb55235fbe813a42e2f
- Snapshot
- 1b46a35f-057e-4b4b-9caa-a626e2ae3e45
- Snapshot SHA-256
- f4c4a77b065ec4081b789917298ffdf879127245a6a356fee2fcc5b77858d9cd
- Retrieved
- 2026-08-08 03:06 UTC