Lists › OFAC Consolidated › ofac_cons-32087
HUAWEI INVESTMENT & HOLDING CO., LTD.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32087.
Programs
Names and aliases
| HUAWEI INVESTMENT & HOLDING CO., LTD. | primary |
| HUAWEI INVESTMENT AND HOLDING CO., LTD. | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300746645251H | China |
| ISIN | CND10003D0F9 | |
| ISIN | CND100035KT2 | |
| ISIN | CND10002K3Y6 | |
| ISIN | CND10002J7T0 | |
| ISIN | CND1000336F8 | |
| ISIN | CND1000439R5 | |
| 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 | Building 1, Area B, Bantian Huawei Base Longgang District Guangdong Shenzhen China |
Remarks (as published)
(Linked To: HUAWEI TECHNOLOGIES CO., LTD.)
Same name on other lists
HUAWEI TECHNOLOGIES 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.