Active SanctionorganizationID: NK-gbWwpaeuDEZrSgL68o4REP

Shenzhen Blue Hat International Trade Co., LTD

Общество с ограниченной ответственностью "Шенжень Блю Хет Интернешнал Трейд"

Primary Source
UA NSDC SANCTIONS
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Shenzhen Blue Hat International Trade Co., LTD has records on compliance watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameShenzhen Blue Hat International Trade Co., LTD
Cyrillic AliasОбщество с ограниченной ответственностью "Шенжень Блю Хет Интернешнал Трейд"
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers91440300MA5H0TP85J
Risk Topicssanction, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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