Lists › OFAC Consolidated › ofac_cons-30947
HUAWEI TECHNOLOGIES CO., LTD.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30947.
Programs
Names and aliases
| HUAWEI TECHNOLOGIES CO., LTD. | primary |
| HUAWEI INVESTMENT & HOLDING CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 914403001922038216 | China |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  China |
| Addresses | Huawei Headquarter Office Building Bantian Guangdong Shenzhen 518129 China |
Same name on other lists
HUAWEI INVESTMENT & HOLDING CO., LTD. (ofac_cons)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.