Statements: Tianjin Huaying Haitai Science and Technology Development Co. Ltd

Canonical ID: NK-a7Eq38m6kGYm4uEJzVG4wy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTianjinfrafr_tresor_gels_avoirfr-ga-1847
Organization:addressTianjin : CHINEframc_fund_freezesmc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a
Organization:addressTianjin, CHINAeu_fsfeu-fsf-eu-5708-81
Organization:addressTianjin, CHINAbe_fod_sanctionseu-fsf-eu-5708-81
Organization:addressEntityaddr-9a76ad1bc78153d11674f2fbba51cfaa2f95bd68eu_fsfeu-fsf-eu-5708-81
Organization:addressEntityaddr-9a76ad1bc78153d11674f2fbba51cfaa2f95bd68be_fod_sanctionseu-fsf-eu-5708-81
Organization:aliasHuaying Haiti Science and Technology Development Co. Ltdframc_fund_freezesmc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a
Organization:aliasHaitai Technology Development Co. Ltdfrafr_tresor_gels_avoirfr-ga-1847
Organization:aliasHuaying Haitaifrafr_tresor_gels_avoirfr-ga-1847
LegalEntity:aliasHaitai Technology Development Co. Ltdenggb_hmt_sanctionsgb-hmt-13909
Organization:aliasHaitai Technology Development Co. Ltdframc_fund_freezesmc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a
LegalEntity:aliasAPT10enggb_hmt_sanctionsgb-hmt-13909
LegalEntity:aliasCVNXenggb_hmt_sanctionsgb-hmt-13909
LegalEntity:aliasMenuPassenggb_hmt_sanctionsgb-hmt-13909
LegalEntity:aliasPotassiumenggb_hmt_sanctionsgb-hmt-13909
LegalEntity:aliasRed Apolloenggb_hmt_sanctionsgb-hmt-13909
LegalEntity:aliasStone Pandaenggb_hmt_sanctionsgb-hmt-13909
Organization:aliasHaitai Technology Development Co. Ltdenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:aliasAPT10enggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:aliasCVNXenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:aliasPotassiumenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:aliasRed Apolloenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:aliasMenuPassenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:aliasStone Pandaenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:countrycneu_fsfeu-fsf-eu-5708-81
Organization:countrycnfrafr_tresor_gels_avoirfr-ga-1847
Organization:countrycnbe_fod_sanctionseu-fsf-eu-5708-81
LegalEntity:createdAt2020-07-31enggb_hmt_sanctionsgb-hmt-13909
LegalEntity:id08bf9e66592f43e4caee29e146add8c54e7e8491enggb_hmt_sanctionsgb-hmt-13909
Organization:id0c6934460c032f400108c4aa11ca721a5d74129eeu_fsfeu-fsf-eu-5708-81
LegalEntity:id0719f4d689a5328ede392e2230f379e18865caaaenggb_hmt_sanctionsgb-hmt-13909
LegalEntity:idc076d87d11e6abe385366d1f787c2506e96261a4enggb_hmt_sanctionsgb-hmt-13909
LegalEntity:id01d570501c9a5c71a79a1dd095ec3647cc7ee7e9enggb_hmt_sanctionsgb-hmt-13909
LegalEntity:idde8f30ff9d8497030af51bc782426b569cfa0caaenggb_hmt_sanctionsgb-hmt-13909
LegalEntity:id284d49f62347465ba5b30e4377dce4e82a8699e8enggb_hmt_sanctionsgb-hmt-13909
LegalEntity:idd1e7d5f4fd0f887ddb319d6c4d7d2503fd31349fenggb_hmt_sanctionsgb-hmt-13909
Organization:id013afaeb78161bab0a39d8302dc5b39b4eaabf48be_fod_sanctionseu-fsf-eu-5708-81
Organization:id07fa647d812fe27b8ddaeeb56b1086d400ddbd2eframc_fund_freezesmc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a
Organization:id736353d0657161afc36292ae59b3f1ad7870f7c5frafr_tresor_gels_avoirfr-ga-1847
Organization:ide44844c7b46fcb7b6cd2b1fd3e513184d5d068d4enggb_coh_disqualifiedgb-coh-wp5e5-4dmgven0opjdur70hhtyu
Organization:id2ce2e79323078f451463057ecd633a5f040275a6enggb_fcdo_sanctionsgb-fcdo-cyb0003
LegalEntity:id372c43af2a44aa49640ad47eeddb6ef7a5fcb80benggb_hmt_sanctionsgb-hmt-13909
LegalEntity:legalFormCompanyenggb_hmt_sanctionsgb-hmt-13909
Organization:modifiedAt2020-07-30be_fod_sanctionseu-fsf-eu-5708-81
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13909
Organization:modifiedAt2020-07-30eu_fsfeu-fsf-eu-5708-81
Organization:nameTianjin Huaying Haitai Science and Technology Development Co. Ltd (Huaying Haitai)framc_fund_freezesmc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a
Organization:nameTianjin Huaying Haitai Science and Technology Development Co. Ltdfrafr_tresor_gels_avoirfr-ga-1847
Organization:nameHaitai Technology Development Co. Ltdeu_fsfeu-fsf-eu-5708-81
Organization:nameHuaying Haitaieu_fsfeu-fsf-eu-5708-81
LegalEntity:nameTianjin Huaying Haitai Science and Technology Development Co. Ltdenggb_hmt_sanctionsgb-hmt-13909
Organization:nameTianjin Huaying Haitai Science and Technology Development Co. Ltdeu_fsfeu-fsf-eu-5708-81
Organization:nameTianjin Huaying Haitai Science and Technology Development Co. Ltdenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:nameTianjin Huaying Haitai Science and Technology Development Co. Ltdbe_fod_sanctionseu-fsf-eu-5708-81
Organization:nameHuaying Haitaibe_fod_sanctionseu-fsf-eu-5708-81
Organization:nameTianjin Huaying Haitai Science and Technology Development Co. Ltdenggb_coh_disqualifiedgb-coh-wp5e5-4dmgven0opjdur70hhtyu
Organization:nameHaitai Technology Development Co. Ltdbe_fod_sanctionseu-fsf-eu-5708-81
Organization:notesHuaying 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 Shilongfrafr_tresor_gels_avoirfr-ga-1847
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wp5e5-4dmgven0opjdur70hhtyu
Organization:programIdEU-CYBeu_fsfeu-fsf-eu-5708-81
Organization:programIdEU-CYBfrafr_tresor_gels_avoirfr-ga-1847
LegalEntity:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-13909
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0003
Organization:programIdEU-CYBbe_fod_sanctionseu-fsf-eu-5708-81
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1847frafr_tresor_gels_avoirfr-ga-1847
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wp5E5_4dmGVEn0OPjdUR70HhTYUenggb_coh_disqualifiedgb-coh-wp5e5-4dmgven0opjdur70hhtyu
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0003
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13909
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5708-81
Organization:topicssanctioneu_fsfeu-fsf-eu-5708-81
Organization:topicssanctionframc_fund_freezesmc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wp5e5-4dmgven0opjdur70hhtyu
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1847
LegalEntity:website http://huayinghaitai.com/enggb_hmt_sanctionsgb-hmt-13909
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