Haitai Technology Development Co Ltd

Restricted

Haitai Technology Development Co Ltd is subject to Restricted. See the individual lists below.

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Aliases

Address

Tianjin, CHINA

ID Details

ID NUMBER : 125001

ID TYPE : FSD_ID

ID NUMBER : 1847

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Haitai Technology Development Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2020	active
The Council of the European Union - Restrictive Measures in respect of Cyber-attacks	EU Financial Sanctions	Jul 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active