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Huawei Investment & Holding Co., Ltd.

Debarred entity · Sanctioned entity

Huawei Investment & Holding Co., Ltd. is subject to sanctions. See the individual program listings below.

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.				[sources]
Other name	Huawei Investment and Holding Co., Ltd.				[sources]
Incorporation date	2003-03-14				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`Y3NYMV2P5446`				[sources]
ID Number	`91440300746645251H`				[sources]
LEI	300300FKO0ZSE9WAE939				[sources]
PermID	`4298154084`				[sources]
Phone	+8675528780808				[sources]
Status	Active				[sources]
Address	BLDG.1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DIST., 518129 SHENZHEN, CHN · Block 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, 518129, China (Mainland) · Block 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, China (Mainland) · Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-12-13				[sources]
Last changed	2024-03-04	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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
HUAWEI TECHNOLOGIES CO., LTD.	-	-	-
Proven Glory Capital Limited	-	-	-
Proven Honour Capital Ltd	-	-	-

Issued securities
ISIN	Name	Country
`CND10003D0F9`	-	-
`CND1000336F8`	-	-
`CND1000439R5`	-	-
`CND100035KT2`	-	-
`CND10002J7T0`	-	-
`CND10002K3Y6`	-	-

Sanctions
Authority	Program	Start date	End date
GSA	Reciprocal	2019-12-13	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-

Data sources

US SAM Procurement Exclusions96,164

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

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-32087 · lei-300300FKO0ZSE9WAE939 · usgsa-s4mr505cd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
HUAWEI TECHNOLOGIES CO., LTD.	-	-	-
Proven Glory Capital Limited	-	-	-
Proven Honour Capital Ltd	-	-	-

Issued securities
ISIN	Name	Country
`CND10003D0F9`	-	-
`CND1000336F8`	-	-
`CND1000439R5`	-	-
`CND100035KT2`	-	-
`CND10002J7T0`	-	-
`CND10002K3Y6`	-	-

Sanctions
Authority	Program	Start date	End date
GSA	Reciprocal	2019-12-13	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-