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HUAWEI TECHNOLOGIES CO., LTD.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameHUAWEI DEVICE CO., LTD. · HUAWEI DEVICE USA INC. · HUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Device Co., Ltd. · 10 more...[sources]
Other nameHUAWEI DEVICE CO., LTD. · HUAWEI DEVICE USA INC. · HUAWEI TECHNOLOGIES CO., LTD. · Huawei · Huawei Device · 7 more...[sources]
Incorporation date[sources]
Legal formPrivate Company · 企业[sources]
JurisdictionChina[sources]
CountryChina · Hong Kong SAR · United States of America[sources]
ID Number914403001922038216[sources]
LEI300300G4NLFHF8PDPY52[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296309931[sources]
Phone+8675528780808[sources]
Registration number914403001922038216[sources]
SWIFT/BICHWTCCNBS[sources]
Unique Entity IDDAMUC456MZU6 · DCAMUHE5N6W1 · JKTPF89M9P73 · LCF7TMLFD2J2 · LFN1F69F3EC4[sources]
Websitewww.huawei.com[sources]
StatusACTIVE · Active[sources]
Address5700 TENNYSON PKWY STE 300, PLANO, TX 750243595, USA · 9/F SURSON COML BLDG, HKG · BANTIAN HUAWEI BASE, LONGGANG DISTRICT, 518129 SHENZHEN, CHN · Bantian Huawei Base, Longgang District, 518129 Shenzhen · Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129 · 22 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlNon-SDN CMIC List-
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaAFReciprocal-
United States of AmericaOffice of Foreign Assets ControlConsolidated List-
United States of AmericaDepartment of DefenseSection 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)-
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
Show more (15)
Owners
OwnerPercentage heldStart dateEnd date
Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity---
Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

United States of America · ITA

US DoD Chinese military companies140

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

United States of America · DoD

US OFAC Consolidated (non-SDN) List1,175

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

United States of America · OFAC

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

US SAM Procurement Exclusions105,252

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

United States of America · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data221,710

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

External dataset · GLEIF · non-official source

PermID Open Data3,617

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

OpenCorporates945

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: lei-300300G4NLFHF8PDPY52 · oc-companies-no-916531362 · trade-csl-7c35486c3f6d170c8caffa5185f407afea27b3b9856d8f82b41ca7d8 · trade-csl-ad054f7336668b05481afa45135e6d239d338132e01966bc31211b1a · trade-csl-371bd8e6e5c9e3b9a016c6d2c61ce88c0e1f34e2f956ebf4ea5875ac · usgsa-s4mrqp60c · trade-csl-bf5b20fe3d3d2d48069dfdb97fac5ec2d4e2c773cae939d49a87fd32 · NK-GxerjJDddrgTXhYqPF3UxC · bic-HWTCCNBS · trade-csl-d39cedb3c858f0854bb219b12b242575696b55fa06157d354692d967 · usgsa-s4mr505c6 · ofac-30947 · usgsa-s4mr505db · trade-csl-b494e8f700d29429e1549310c2d7be8b31c0b90bd2151e89760269ed · trade-csl-aafb35f7f3a6cb9002f408045d93b9e21733776fc0eb733c483a113b · us-dod-mil-05579230d013025ed0810fb83f2c3dbe89986c32 · NK-Hu6KanmGEwL6J8wDwkKJrB · usgsa-s4mr505b2 · usgsa-s4mr87fsd

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