Canonical ID: NK-a7Eq38m6kGYm4uEJzVG4wy
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Tianjin : CHINE | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a | |||
Organization:alias | Haitai Technology Development Co. Ltd | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a | |||
Organization:alias | Huaying Haiti Science and Technology Development Co. Ltd | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a | |||
Organization:id | 07fa647d812fe27b8ddaeeb56b1086d400ddbd2e | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a | |||
Organization:name | Tianjin Huaying Haitai Science and Technology Development Co. Ltd (Huaying Haitai) | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a |