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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Huawei Tech Investment Co., Ltd. · Huawei Tech. Investment Co., Limited | [sources] | |||
| Other name | huawei tech investment co ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Argentina · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | Argentina, Av. Leandro N. Alem 815, C1054 CABA · HK · HK CN | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0 · tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356 · trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e · tw-shtc-ca41ce42d7dd27b2b22d442484865377430d28ee · NK-9o5c65N7itjWYgNY57EjvJFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||