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HUAWEI TECHNOLOGIES CO., LTD.

Debarred entity · Sanctioned entity

HUAWEI TECHNOLOGIES CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Technologies Co Ltd				[sources]
Other name	Huawei Investment & Holding Co Ltd · WANZHOU MENG				[sources]
Incorporation date	1987-09-15				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`914403001922038216`				[sources]
LEI	300300G4NLFHF8PDPY52				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296309931`				[sources]
Phone	+8675528780808				[sources]
Registration number	`DCAMUHE5N6W1`				[sources]
SWIFT/BIC	`HWTCCNBS`				[sources]
Website	www.huawei.com				[sources]
Status	Active				[sources]
Address	BANTIAN HUAWEI BASE, LONGGANG DISTRICT, 518129 SHENZHEN, CHN · HUAWEI INDUSTIRLA BASE BANTIAN, LONGGANG SHENZHEN 518129 SHENZHEN CHINA · HUAWEI INDUSTRIAL BASE BANTIAN, LONGGANG SHENZHEN 518129 CHINA · Huawei Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, China (Mainland) · Huawei Headquarter Office Building, Bantian, Longgang District, 518129 Guangdong · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Relationships

Address
Full address	Country
Huawei Headquarter Office Building, Bantian, Longgang District, 518129 Guangdong	China

Owners
Owner	Percentage held	Start date	End date
Huawei Investment & Holding Co., Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
AF	Reciprocal	2019-02-21	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

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

OpenCorporates866

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 · ofac-30947 · oc-companies-no-916531362 · usgsa-s4mr505c6 · bic-HWTCCNBS

For experts: raw data explorer

Factsheet Data sources

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