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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 15:43:02

Accuracy: 90

Information:

Address: 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2920. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons): 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.       (Phone number):+86 135 7082 0886 (Website):Bluehat.hk (Email address):office@bluehat.hk (Type of entity):Limited Liability Company (Business Reg No):91440300MA5H0TP85J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SHENZHEN BLUE HAT INTERNATIONAL TRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 15:43:02

Accuracy: 80

Information:

Address: 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2920. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons): 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.       (Phone number):+86 135 7082 0886 (Website):Bluehat.hk (Email address):office@bluehat.hk (Type of entity):Limited Liability Company (Business Reg No):91440300MA5H0TP85J

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv