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Huawei Investment & Holding Co., Ltd.

Debarred entity · Sanctioned entity

Huawei Investment & Holding Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HUAWEI INVESTMENT & HOLDING CO., LTD. · Huawei Investment & Holding Co Ltd · Huawei Investment & Holding Co., Ltd. · Huawei Investment and Holding Co., Ltd.				[sources]
Other name	Huawei Holding · Huawei Investment & Holding Co., Ltd. (Huawei Holding)* · Huawei Investment and Holding Co., Ltd.				[sources]
Incorporation date	2003-03-14				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300746645251H`				[sources]
LEI	300300FKO0ZSE9WAE939				[sources]
PermID	`4298154084`				[sources]
Phone	+8675528780808				[sources]
Registration number	`Y3NYMV2P5446`				[sources]
Status	Active				[sources]
Address	BLDG.1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DIST., 518129 SHENZHEN, CHN · Block 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, 518129, China (Mainland) · Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-15	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong	China

Assets and shares
Asset	Percentage held	Start date	End date
Proven Honour Capital Limited	-	-	-
Proven Glory Capital Limited	-	-	-
HUAWEI TECHNOLOGIES CO., LTD.	-	-	-

Issued securities
ISIN	Name	Country
`CND10002J7T0`	-	-
`CND10003D0F9`	-	-
`CND10002K3Y6`	-	-
`CND1000336F8`	-	-
`CND100035KT2`	-	-
`CND1000439R5`	-	-

Sanctions
Authority	Program	Start date	End date
GSA	Reciprocal	2019-12-13	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
HUAWEI TECHNOLOGIES CO., LTD. · Huawei Technologies Co., Ltd. · Huawei Technologies Co., Ltd. (Huawei)	China	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: us-dod-mil-4ef7a5b0ef21f79554e255ba6d82fc961d2090b8 · lei-300300FKO0ZSE9WAE939 · ofac-32087 · usgsa-s4mr505cd

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong	China

Assets and shares
Asset	Percentage held	Start date	End date
Proven Honour Capital Limited	-	-	-
Proven Glory Capital Limited	-	-	-
HUAWEI TECHNOLOGIES CO., LTD.	-	-	-

Issued securities
ISIN	Name	Country
`CND10002J7T0`	-	-
`CND10003D0F9`	-	-
`CND10002K3Y6`	-	-
`CND1000336F8`	-	-
`CND100035KT2`	-	-
`CND1000439R5`	-	-

Sanctions
Authority	Program	Start date	End date
GSA	Reciprocal	2019-12-13	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
HUAWEI TECHNOLOGIES CO., LTD. · Huawei Technologies Co., Ltd. · Huawei Technologies Co., Ltd. (Huawei)	China	-	-