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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]
AliasAPT10 · 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

(Designation details: 30.7.2020)

Belgian Financial Sanctions,

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

UK FCDO Sanctions List6,032

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

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,776

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

United Kingdom · CoH

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,894

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


Source data IDs: gb-coh-wp5e5-4dmgven0opjdur70hhtyu · mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a · fr-ga-1847 · be-fod-1d739a03c959007260cad4a75d941bfe3c7207c4 · gb-hmt-13909 · gb-fcdo-cyb0003 · eu-fsf-eu-5708-81

For experts: raw data explorer