Tianjin Huaying Haitai Science And Technology Development Co. Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 constitu |
| - | 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 constitu |
| - | |
| - | |
| - | (UK Sanctions List Ref):CY0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red |
| - | (UK Sanctions List Ref):CYB0003 (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassiu |
| - | (UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassi |
| - | Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tianjin Huaying Haitai Science And Technology Development Co. Ltd have any sanctions?
Yes, Tianjin Huaying Haitai Science And Technology Development Co. Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Tianjin Huaying Haitai Science And Technology Development Co. Ltd?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tianjin Huaying Haitai Science And Technology Development Co. Ltd:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |