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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. · 华为投资控股有限公司				[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 · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300746645251H`				[sources]
LEI	300300FKO0ZSE9WAE939				[sources]
PermID	`4298154084`				[sources]
Phone	+8675528780808				[sources]
Registration number	`91440300746645251H` · `DCU4KBL5KAT7` · `Y3NYMV2P5446`				[sources]
Unique Entity ID	`DCU4KBL5KAT7` · `Y3NYMV2P5446`				[sources]
Status	ACTIVE · Active				[sources]
Address	BLDG.1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DIST., 518129 SHENZHEN, CHN · BUILDING 1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DISTRICT, 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 · 深圳市龙岗区坂田华为基地B区1号楼, 100000 CN-GD				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	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 Glory Capital Limited Sanctioned entity	-	-	-
Proven Honour Capital Limited Sanctioned entity	-	-	-
HUAWEI TECHNOLOGIES CO., LTD. Debarred entity · Sanctioned entity	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
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	-
TREAS-OFAC	Reciprocal	2021-06-03	-
GSA	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
HUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Technologies Co Ltd · Huawei Technologies Co., Ltd. · 2 more...	China	Private Company · 企业	ACTIVE · Active

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

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: usgsa-s4mr505cd · usgsa-s4mrqp616 · lei-300300FKO0ZSE9WAE939 · us-dod-mil-4ef7a5b0ef21f79554e255ba6d82fc961d2090b8 · ofac-32087

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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 Glory Capital Limited Sanctioned entity	-	-	-
Proven Honour Capital Limited Sanctioned entity	-	-	-
HUAWEI TECHNOLOGIES CO., LTD. Debarred entity · Sanctioned entity	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
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	-
TREAS-OFAC	Reciprocal	2021-06-03	-
GSA	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
HUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Technologies Co Ltd · Huawei Technologies Co., Ltd. · 2 more...	China	Private Company · 企业	ACTIVE · Active