Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HUAWEI DEVICE CO., LTD. · HUAWEI DEVICE USA INC. · HUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Device Co., Ltd. · | [sources] | |||
Other name | HUAWEI DEVICE CO., LTD. · HUAWEI DEVICE USA INC. · HUAWEI TECHNOLOGIES CO., LTD. · Huawei · Huawei Device · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company · 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China · Hong Kong SAR · United States of America | [sources] | |||
ID Number | 914403001922038216 | [sources] | |||
LEI | 300300G4NLFHF8PDPY52 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4296309931 | [sources] | |||
Phone | +8675528780808 | [sources] | |||
Registration number | 914403001922038216 | [sources] | |||
SWIFT/BIC | HWTCCNBS | [sources] | |||
Unique Entity ID | DAMUC456MZU6 · DCAMUHE5N6W1 · JKTPF89M9P73 · LCF7TMLFD2J2 · LFN1F69F3EC4 | [sources] | |||
Website | www.huawei.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 5700 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | Non-SDN CMIC List | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
United States of America | AF | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | Consolidated List | - | ||
United States of America | Department of Defense | Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283) | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - |
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. Debarred entity · Sanctioned entity | - | - | - | |
Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity | - | - | - |
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
A list of companies identified as Chinese military companies operating in the United States.
United States of America · DoD
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.