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Tianjin Huaying Haitai Science and Technology Development Co. Ltd

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameHaitai Technology Development Co. Ltd · Huaying Haitai · Tianjin Huaying Haitai Science and Technology Development Co. Ltd · Tianjin Huaying Haitai Science and Technology Development Co. Ltd (Huaying Haitai)[sources]
Other nameAPT10 · CVNX · Haitai Technology Development Co. Ltd · Huaying Haitai · Huaying Haiti Science and Technology Development Co. Ltd · 4 more...[sources]
Legal formCompany[sources]
CountryChina[sources]
Websitehuayinghaitai.com[sources]
Statusnot available[sources]
AddressTianjin · Tianjin : CHINE · Tianjin, CHINA[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Huaying Haitai a apporté un soutien financier, technique ou matériel à “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers, et l'a facilitée. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”. Huaying Haitai peut être reliée à “APT10”. De plus, Huaying Haitai a employé Gao Qiang et Zhang Shilong, tous deux désignés en liaison avec “Operation Cloud Hopper”. Huaying Haitai est donc associée à Gao Qiang et à Zhang Shilong

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,692

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a · fr-ga-1847 · gb-coh-wp5e5-4dmgven0opjdur70hhtyu · gb-hmt-13909 · eu-fsf-eu-5708-81 · gb-fcdo-cyb0003

For experts: raw data explorer