| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD | [sources] | |||
| Alias | 深圳市蓝帽国际贸易有限公司 | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Country | China | [sources] | |||
| office@bluehat.hk | [sources] | ||||
| Phone | +8613570820886 | [sources] | |||
| Registration number | 91440300MA5H0TP85J | [sources] | |||
| Website | bluehat.hk | [sources] | |||
| Status | not available | [sources] | |||
| Address | 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Hong Kong, China · 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen, Hong Kong | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen, Hong Kong | China | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |