Tianjin Huaying Haitai Science and Technology Development Co. Ltd

Name: Tianjin Huaying Haitai Science and Technology Development Co. Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tianjin Huaying Haitai Science and Technology Development Co. Ltd, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Tianjin Huaying Haitai Science and Technology Development Co. Ltd appears on a sanctions or watchlist in the current sources.

⚠

Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Sources: 1

/02

Key facts

Risk signal

High

Risk

Tianjin Huaying Haitai Science and Technology Development Co. Ltd is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

uk_ofsi

TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTDuk_ofsi · uk:13909

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/05

Sanctions & watchlists

Evidence-grounded

SANCTIONEDCybervia resolved record

UK OFSI sanctions listing: TIANJIN HUAYING HAITAI SCIENCE AND TECHNOLOGY DEVELOPMENT CO. LTD

Designated: 31/12/2020

Also known as: APT10 · CVNX · HAITAI TECHNOLOGY DEVELOPMENT CO. LTD · MENUPASS · POTASSIUM · RED APOLLO · STONE PANDA

UK OFSI Consolidated ListSource list

SANCTIONEDdirect listing

EU sanctions listing: Tianjin Huaying Haitai Science and Technology Development Co. Ltd

Address: Tianjin, CHINA

Also known as: Huaying Haitai · Haitai Technology Development Co. Ltd

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tianjin Huaying Haitai Science and Technology Development Co. Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…