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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 DEVICE CO., LTD. · HUAWEI DEVICE USA INC. · HUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Device Co., Ltd. · 9 more...				[sources]
Other name	HUAWEI DEVICE CO., LTD. · HUAWEI DEVICE USA INC. · HUAWEI TECHNOLOGIES CO., LTD. · Huawei · Huawei Device · 7 more...				[sources]
Incorporation date	1987-09-15				[sources]
Legal form	Private Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China · Hong Kong SAR China · United States				[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 · 20 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-01	Last processed	2025-03-01	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. Debarred entity · Sanctioned entity	-	-	-
Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
AF	Reciprocal	2019-02-21	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-
AF	Reciprocal	2019-02-21	-
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-
AF	Reciprocal	2019-02-21	-
AF	Reciprocal	2019-02-21	-
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-
TREAS-OFAC	Reciprocal	2020-11-12	-
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-

Data sources

US OFAC Consolidated (non-SDN) List1,183

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 Data32,487

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

SWIFT

US DoD Chinese military companies140

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

United States · DoD

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

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 · ITA

External databases

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

PermID Open Data3,429

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

OpenCorporates922

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data222,820

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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