Statements: Huawei Tech. Investment Co., Limited

Canonical ID: NK-XnBohYMmsK2iAVejTmezRR · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	HK CN	tw_shtc	`tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356`	2025-07-21
`LegalEntity:address`	HK	tw_shtc	`tw-shtc-ca41ce42d7dd27b2b22d442484865377430d28ee`	2025-07-21
`LegalEntity:address`	Argentina, Av. Leandro N. Alem 815, C1054 CABA	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2024-02-28
`LegalEntity:alias`	huawei tech investment co ltd	tw_shtc	`tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356`	2025-07-21
`LegalEntity:country`	ar	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2023-05-27
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2023-05-27
`LegalEntity:id`	00d869988521ce0f3a0f8611a54e6d2478b1c85f	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2025-05-16
`LegalEntity:id`	2bae2210e4ad876490a2631b8d7d76334a2b5bf7	tw_shtc	`tw-shtc-ca41ce42d7dd27b2b22d442484865377430d28ee`	2025-07-21
`LegalEntity:id`	4fdddbd960cff135f78d1bdff38a8423ea485978	tw_shtc	`tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356`	2025-07-21
`LegalEntity:id`	17ad6677d52b667135c0661938c1e0e7f71f8f18	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2025-05-16
`LegalEntity:name`	Huawei Tech. Investment Co., Limited	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2023-05-27
`LegalEntity:name`	Huawei Tech. Investment Co., Limited	tw_shtc	`tw-shtc-ca41ce42d7dd27b2b22d442484865377430d28ee`	2025-07-21
`LegalEntity:name`	Huawei Tech. Investment Co., Limited	tw_shtc	`tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356`	2025-07-21
`LegalEntity:name`	Huawei Tech Investment Co., Ltd.	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2023-08-23
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356`	2025-07-21
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2023-08-23
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ca41ce42d7dd27b2b22d442484865377430d28ee`	2025-07-21

Previous
1 - 20 of 20
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.