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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Huaying Haiti Science and Technology Development Co. Ltd	fra	mc_fund_freezes	`mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a`	2024-08-14
`Organization:alias`	Haitai Technology Development Co. Ltd	fra	mc_fund_freezes	`mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a`	2024-08-14
`Organization:alias`	Huaying Haitai	fra	fr_tresor_gels_avoir	`fr-ga-1847`	2023-11-13
`Organization:alias`	Haitai Technology Development Co. Ltd	fra	fr_tresor_gels_avoir	`fr-ga-1847`	2023-04-20
`LegalEntity:alias`	APT10		gb_hmt_sanctions	`gb-hmt-13909`	2023-04-20
`LegalEntity:alias`	CVNX		gb_hmt_sanctions	`gb-hmt-13909`	2023-04-20
`LegalEntity:alias`	Haitai Technology Development Co. Ltd		gb_hmt_sanctions	`gb-hmt-13909`	2023-04-20
`LegalEntity:alias`	MenuPass		gb_hmt_sanctions	`gb-hmt-13909`	2023-04-20
`LegalEntity:alias`	Potassium		gb_hmt_sanctions	`gb-hmt-13909`	2023-04-20
`LegalEntity:alias`	Red Apollo		gb_hmt_sanctions	`gb-hmt-13909`	2023-04-20
`LegalEntity:alias`	Stone Panda		gb_hmt_sanctions	`gb-hmt-13909`	2023-04-20
`Organization:alias`	APT10	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0003`	2024-05-09
`Organization:alias`	Haitai Technology Development Co. Ltd	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0003`	2024-05-09
`Organization:alias`	MenuPass	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0003`	2024-05-09
`Organization:alias`	Stone Panda	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0003`	2024-05-09
`Organization:alias`	Red Apollo	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0003`	2024-05-09
`Organization:alias`	CVNX	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0003`	2024-05-09
`Organization:alias`	Potassium	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0003`	2024-05-09

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