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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUAWEI INVESTMENT & HOLDING CO., LTD. · Huawei Investment & Holding Co Ltd · Huawei Investment & Holding Co., Ltd. · Huawei Investment and Holding Co., Ltd. · 华为投资控股有限公司 | [sources] | |||
| Other name | Huawei Holding · Huawei Investment & Holding Co., Ltd. (Huawei Holding)* · Huawei Investment and Holding Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company · 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| ID Number | 91440300746645251H | [sources] | |||
| LEI | 300300FKO0ZSE9WAE939 | [sources] | |||
| PermID | 4298154084 | [sources] | |||
| Phone | +8675528780808 | [sources] | |||
| Registration number | 91440300746645251H · DCU4KBL5KAT7 · Y3NYMV2P5446 | [sources] | |||
| Unique Entity ID | DCU4KBL5KAT7 · Y3NYMV2P5446 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | BLDG.1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DIST., 518129 SHENZHEN, CHN · BUILDING 1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DISTRICT, SHENZHEN, CHN · Block 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, 518129, China (Mainland) · Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong · 深圳市龙岗区坂田华为基地B区1号楼, 100000 CN-GD | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrqp616 · us-dod-mil-4ef7a5b0ef21f79554e255ba6d82fc961d2090b8 · lei-300300FKO0ZSE9WAE939 · usgsa-s4mr505cd · ofac-32087For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Proven Honour Capital Limited Sanctioned entity | - | - | - | |
| HUAWEI TECHNOLOGIES CO., LTD. Debarred entity · Sanctioned entity | - | - | - | |
| Proven Glory Capital Limited Sanctioned entity | - | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CND100035KT2 | - | - | |
CND10003D0F9 | - | - | |
CND1000439R5 | - | - | |
CND10002K3Y6 | - | - | |
CND1000336F8 | - | - | |
CND10002J7T0 | - | - | |
| Subsidiaries | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| HUAWEI TECHNOLOGIES CO., LTD · HUAWEI TECHNOLOGIES CO., LTD. · Huawei Technologies Co Ltd · Huawei Technologies Co., Ltd. · | China | Private Company · 企业 | ACTIVE · Active | |