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IDPropertyValueLangSource datasetSource IDFirst seen
NK-P3xHZasb3VZasvJLDwiGHCOrganization:addressHuawei Headquarter Office Building, Bantian, Longgang District, 518129 Guangdongengus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:addressHuawei Headquarters Office Building, Bantian, Longgang District, SHENZHEN, GUANGDONG, China (Mainland)permidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:addressHuawei Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, China (Mainland)permidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:addressBANTIAN HUAWEI BASE, LONGGANG DISTRICT, 518129 SHENZHEN, CHNengus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCOrganization:addressEntityaddr-db3f2279e88401af447593bbf11c8f1525e6fa17engus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCOrganization:aliasHuawei Investment & Holding Co Ltdengus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCOrganization:countrycnengus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:countrycnengus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCCompany:countrycnpermidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:createdAt2019-02-25engus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCOrganization:id438373f406a68f360bfc2c59347edb8de95228c6engus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCOrganization:id553e37d98d4d76e7a5bb6ba18e709fa6adbf106bus_trade_cslofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:id1f8d2c29371a700246b1d2aef57724e97337cbbbpermidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:ida21868f2392c88b0ca1a3cbbbe0632e31504bda3engus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCOrganization:idNumber914403001922038216engus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:incorporationDate1987-09-15permidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:jurisdictioncnpermidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCOrganization:legalFormPrivate Companyengus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:leiCode300300G4NLFHF8PDPY52permidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCOrganization:nameHUAWEI TECHNOLOGIES CO., LTD.us_trade_cslofac-30947
NK-P3xHZasb3VZasvJLDwiGHCOrganization:nameHUAWEI TECHNOLOGIES CO., LTD.engus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:nameHUAWEI TECHNOLOGIES CO., LTD.engus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCCompany:nameHuawei Technologies Co Ltdpermidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:notes(also WANZHOU MENG)engus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCCompany:permId4296309931permidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:phone+8675528780808permidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCCompany:registrationNumberDCAMUHE5N6W1engus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCCompany:sourceUrl https://permid.org/1-4296309931permidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30947engus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:statusActivepermidlei-300300G4NLFHF8PDPY52
NK-P3xHZasb3VZasvJLDwiGHCOrganization:topicssanctionengus_ofac_consofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:topicsdebarmentengus_sam_exclusionsusgsa-s4mr505c6
NK-P3xHZasb3VZasvJLDwiGHCOrganization:topicssanctionus_trade_cslofac-30947
NK-P3xHZasb3VZasvJLDwiGHCCompany:website https://www.huawei.com/permidlei-300300G4NLFHF8PDPY52
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