Search OpenSanctions

Advanced

HUAWEI TECHNOLOGIES CO., LTD.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameHUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Technologies Co Ltd · Huawei Technologies Co., Ltd. · Huawei Technologies Co., Ltd. (Huawei) · 2 more...[sources]
Other nameHuawei · Huawei Investment & Holding Co Ltd · Huawei Technologies Co., Ltd. (Huawei) · Huawei Technologies Co., Ltd. (Huawei)* · Huawei Technology · 2 more...[sources]
Incorporation date[sources]
Legal formPrivate Company · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number914403001922038216[sources]
LEI300300G4NLFHF8PDPY52[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296309931[sources]
Phone+8675528780808[sources]
Registration number914403001922038216 · DAMUC456MZU6 · DCAMUHE5N6W1[sources]
SWIFT/BICHWTCCNBS[sources]
Unique Entity IDDAMUC456MZU6 · DCAMUHE5N6W1[sources]
Websitewww.huawei.com[sources]
StatusACTIVE · Active[sources]
AddressBANTIAN HUAWEI BASE, LONGGANG DISTRICT, 518129 SHENZHEN, CHN · Bantian Huawei Base, Longgang District, 518129 Shenzhen · Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129 · C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan · HUAWEI HEADQUARTER OFFICE BUILDING, BANTIAN, LONGGANG DISTRICT, 518129 SHENZHEN, CHN · 11 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity---
Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
AFReciprocal-
Office of Foreign Assets ControlConsolidated List-
TREAS-OFACReciprocal-
Office of Foreign Assets ControlNon-SDN CMIC List-
Entity List (EL) - Bureau of Industry and Security--
Department of DefenseSection 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)-
Entity List (EL) - Bureau of Industry and Security--

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US DoD Chinese military companies140

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

United States · DoD

US Trade Consolidated Screening List (CSL)21,260

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 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

Business Identifier Code (BIC) Reference Data32,579

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data205,931

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

External dataset · GLEIF · non-official source

PermID Open Data3,191

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

OpenCorporates895

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrqp60c · us-dod-mil-05579230d013025ed0810fb83f2c3dbe89986c32 · lei-300300G4NLFHF8PDPY52 · NK-Hu6KanmGEwL6J8wDwkKJrB · ofac-30947 · trade-csl-b494e8f700d29429e1549310c2d7be8b31c0b90bd2151e89760269ed · trade-csl-d39cedb3c858f0854bb219b12b242575696b55fa06157d354692d967 · bic-HWTCCNBS · usgsa-s4mr505c6 · oc-companies-no-916531362

For experts: raw data explorer