Search OpenSanctions

Advanced

Huawei Technologies De Mexico S.A.

Export controlled
TypeLegal entity[sources]
NameHuawei Technologies De Mexico S.A.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Statusnot available[sources]
AddressAvenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, C.P. 05348 Delegacion Cuajimalpa de Morelos · Avenida Santa F‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegaci¢n Cuajimalpa de Morelos, C.P. 05348, Distrito Federal, CDMX MX · Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo · Laza Carso, Torre Falc¢n, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegaci¢n Miguel Hidalgo, CDMX MX[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


Source data IDs: tw-shtc-036db9c34b92860260c81b97b0d2baa1ad9cc2df · lei-2138002UBBBWDCRPRD86 · trade-csl-aa596b5c6faedd0b039c23262661d3ef5d613bf08990e94de70dbab8 · trade-csl-f5d76dc034a8d33a67178283128054bfe87891b6bfcf80d67da3ad91 · trade-csl-20a05cbbc1457cf332117f329abc2cde1583d25b608cec8064c40191

For experts: raw data explorer