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Sanctions Screening

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Sanctioned Entity Found

TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: uk/CYB0003
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CYB0003
OFSI Group ID: 13909
Name 6: APT10
Name 6: CVNX
Name 6: Haitai Technology Development Co. Ltd
Name 6: MenuPass
Name 6: Potassium
Name 6: Red Apollo
Name 6: Stone Panda
Name 6: Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Name type: Alias
Name type: Primary name
Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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 Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom
Website: huayinghaitai.com
Date Designated: 31/12/2020
Type of entity: Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tianjin Huaying Haitai Science and Technology Development Co. Ltd

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: eu/125001
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125001
Entity_EU_ReferenceNumber: EU.5708.81
Entity_DesignationDetails: 30.7.2020
Entity_Remark: (Designation details: 30.7.2020)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-07-30
Entity_Regulation_EntryIntoForceDate: 2020-07-30
Entity_Regulation_NumberTitle: 2020/1125 (OJ L246)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
NameAlias_WholeName: Haitai Technology Development Co. Ltd
NameAlias_WholeName: Huaying Haitai
NameAlias_WholeName: Tianjin Huaying Haitai Science and Technology Development Co. Ltd
NameAlias_LogicalId: 125003
NameAlias_LogicalId: 125004
NameAlias_LogicalId: 125005
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-07-30
NameAlias_Regulation_EntryIntoForceDate: 2020-07-30
NameAlias_Regulation_NumberTitle: 2020/1125 (OJ L246)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
Address_City: Tianjin
Address_AsAtListingTime: NO
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_LogicalId: 125002
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-07-30
Address_Regulation_EntryIntoForceDate: 2020-07-30
Address_Regulation_NumberTitle: 2020/1125 (OJ L246)
Address_Regulation_Programme: CYB
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tianjin Huaying Haitai Science and Technology Development Co Ltd

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: eu/125001
fileGenerationDate: 15/10/2026
Entity_LogicalId: 125001
Entity_EU_ReferenceNumber: EU.5708.81
Entity_DesignationDetails: 30.7.2020
Entity_Remark: (Designation details: 30.7.2020)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-07-30
Entity_Regulation_EntryIntoForceDate: 2020-07-30
Entity_Regulation_NumberTitle: 2020/1125 (OJ L246)
Entity_Regulation_Programme: CYB
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
NameAlias_WholeName: Haitai Technology Development Co. Ltd
NameAlias_WholeName: Huaying Haitai
NameAlias_WholeName: Tianjin Huaying Haitai Science and Technology Development Co. Ltd
NameAlias_LogicalId: 125003
NameAlias_LogicalId: 125004
NameAlias_LogicalId: 125005
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-07-30
NameAlias_Regulation_EntryIntoForceDate: 2020-07-30
NameAlias_Regulation_NumberTitle: 2020/1125 (OJ L246)
NameAlias_Regulation_Programme: CYB
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC
Address_City: Tianjin
Address_AsAtListingTime: NO
Address_CountryIso2Code: CN
Address_CountryDescription: CHINA
Address_LogicalId: 125002
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-07-30
Address_Regulation_EntryIntoForceDate: 2020-07-30
Address_Regulation_NumberTitle: 2020/1125 (OJ L246)
Address_Regulation_Programme: CYB
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.246.01.0004.01.ENG&toc=OJ:L:2020:246:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions