Canonical ID: NK-a7Eq38m6kGYm4uEJzVG4wy
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Haitai Technology Development Co. Ltd | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a | |||
Organization:alias | Huaying Haiti Science and Technology Development Co. Ltd | fra | mc_fund_freezes | mc-freezes-91c887e524b603ee2a8688b5d32bab0a6258513a | |||
Organization:alias | Haitai Technology Development Co. Ltd | fra | fr_tresor_gels_avoir | fr-ga-1847 | |||
Organization:alias | Huaying Haitai | fra | fr_tresor_gels_avoir | fr-ga-1847 | |||
LegalEntity:alias | CVNX | gb_hmt_sanctions | gb-hmt-13909 | ||||
LegalEntity:alias | APT10 | gb_hmt_sanctions | gb-hmt-13909 | ||||
LegalEntity:alias | Potassium | gb_hmt_sanctions | gb-hmt-13909 | ||||
LegalEntity:alias | Red Apollo | gb_hmt_sanctions | gb-hmt-13909 | ||||
LegalEntity:alias | Haitai Technology Development Co. Ltd | gb_hmt_sanctions | gb-hmt-13909 | ||||
LegalEntity:alias | MenuPass | gb_hmt_sanctions | gb-hmt-13909 | ||||
LegalEntity:alias | Stone Panda | gb_hmt_sanctions | gb-hmt-13909 | ||||
Organization:alias | Potassium | eng | gb_fcdo_sanctions | gb-fcdo-cyb0003 | |||
Organization:alias | Haitai Technology Development Co. Ltd | eng | gb_fcdo_sanctions | gb-fcdo-cyb0003 | |||
Organization:alias | Red Apollo | eng | gb_fcdo_sanctions | gb-fcdo-cyb0003 | |||
Organization:alias | CVNX | eng | gb_fcdo_sanctions | gb-fcdo-cyb0003 | |||
Organization:alias | APT10 | eng | gb_fcdo_sanctions | gb-fcdo-cyb0003 | |||
Organization:alias | Stone Panda | eng | gb_fcdo_sanctions | gb-fcdo-cyb0003 | |||
Organization:alias | MenuPass | eng | gb_fcdo_sanctions | gb-fcdo-cyb0003 |