Shilong Zhang
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Zhang Shilong est lié au groupe parapluie “APT10” (“Advanced Persistent Threat 10”) (également connu sous les noms de “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) et a été impliqué |
| - | Zhang Shilong est impliqué dans “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 |
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| - | Gender: male. Zhang Shilong is involved in “Operation Cloud Hopper”, a series of cyber‐attacks. “Operation Cloud Hopper” has targeted information systems of multinational companies in six continents, |
| - | (UK Sanctions List Ref):CY0002 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):CYB0002 (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engagin |
| - | (UK Sanctions List Ref):CYB0002. (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engagi |
| - | Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Shilong Zhang sanciones internacionales?
Sí, Shilong Zhang está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shilong Zhang?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Shilong Zhang:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |