Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FJeqU9utx6hHyMKFyosvXACompany:addressBLDG.1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DIST., 518129 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mr505cd
NK-FJeqU9utx6hHyMKFyosvXACompany:addressBlock 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, China (Mainland)permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:addressBlock 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, 518129, China (Mainland)permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXAOrganization:addressBuilding 1, Area B, Bantian Huawei Base, Longgang District, Guangdongengus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXAOrganization:addressEntityaddr-dd6c95400e76961c3907760877a068ee54120fc8engus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXAOrganization:aliasHuawei Investment and Holding Co., Ltd.engus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:countrycnengus_sam_exclusionsusgsa-s4mr505cd
NK-FJeqU9utx6hHyMKFyosvXAOrganization:countrycnengus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:countrycnpermidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:createdAt2019-12-13engus_sam_exclusionsusgsa-s4mr505cd
NK-FJeqU9utx6hHyMKFyosvXAOrganization:id495f6f41b5ba06d1f8a7f59bf92b22d7a70cdfafus_trade_cslofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:id4fa6dad79eeab369ada626f82c68a1a04503d1f7permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:idb0dc2df21cabd9d39043107e46c888a8e290eed7engus_sam_exclusionsusgsa-s4mr505cd
NK-FJeqU9utx6hHyMKFyosvXAOrganization:id9792bd6e3cfd3a3a58cf06bb7f07f08c863cdb9cengus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXAOrganization:idNumber91440300746645251Hengus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:incorporationDate2003-03-14permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:jurisdictioncnpermidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXAOrganization:legalFormPrivate Companyengus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:leiCode300300FKO0ZSE9WAE939permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXAOrganization:nameHuawei Investment and Holding Co., Ltd.engus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:nameHUAWEI INVESTMENT & HOLDING CO., LTD.engus_sam_exclusionsusgsa-s4mr505cd
NK-FJeqU9utx6hHyMKFyosvXAOrganization:nameHuawei Investment & Holding Co., Ltd.us_trade_cslofac-32087
NK-FJeqU9utx6hHyMKFyosvXAOrganization:nameHuawei Investment & Holding Co., Ltd.engus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:nameHuawei Investment & Holding Co Ltdpermidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:permId4298154084permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:phone+8675528780808permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:registrationNumberY3NYMV2P5446engus_sam_exclusionsusgsa-s4mr505cd
NK-FJeqU9utx6hHyMKFyosvXAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32087engus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:sourceUrl https://permid.org/1-4298154084permidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXACompany:statusActivepermidlei-300300FKO0ZSE9WAE939
NK-FJeqU9utx6hHyMKFyosvXAOrganization:topicssanctionengus_ofac_consofac-32087
NK-FJeqU9utx6hHyMKFyosvXAOrganization:topicssanctionus_trade_cslofac-32087
NK-FJeqU9utx6hHyMKFyosvXACompany:topicsdebarmentengus_sam_exclusionsusgsa-s4mr505cd
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