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Huawei Technologies Cr Panama S.A

Export controlled

Huawei Technologies Cr Panama S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Huawei Technologies Cr Panama S.A				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Status	not available				[sources]
Address	Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam · Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam PA				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2019-08-21	-

Data sources

US Trade Consolidated Screening List (CSL)22,967

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

Taiwan Strategic High-Tech Commodities Entity List9,924

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

Source data IDs: trade-csl-8609ea3756d6c79f2ff5b9f835c83b85c5bd7ddf632a387bda706d3d · tw-shtc-cc61b26055bfdef8f6b042a4e9fde4d91afe573d

For experts: raw data explorer

Factsheet Data sources

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