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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Huawei Technologies Cooperatief U.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Status | not available | [sources] | |||
| Address | NL | [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 · ITA
The record has been enriched with data from the following external databases:
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
tw-shtc-d73f4129b16b0ffa801f2d2d445a0285e260d2a2 · trade-csl-b1af4452e3fbe7862432be1292a60fdd0134d103acda6c307b1f5d7d · ee-officer-huawei-technologies-cooperatief-u-a-7dd40fca77bf6abe9348cb76270721e6cb0563cb · lei-213800QLB6ODQQ4LDI23 · trade-csl-dc21e0c0bb313d2bdd49ec6264ab56eafdfe0b53 · md-d4a1cf0eff34a8ac8b2b03e4a41889e9be4aeaab · ru-368fe6701b316459348b41ea55aa6c3d4203dc77 · oc-companies-nl-34270027 · lv-company-huawei-technologies-cooperatief-u-aFor 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată | - | - | - | |
| - |
| - |