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SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD


Disqualifications

Sanction

Address provided by the disqualifying authority
504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Hong Kong, China
Start date
12 September 2025
UK Sanction List Reference
RUS2920
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation