Statements: Huawei Technologies Co., Ltd.

Canonical ID: NK-P3xHZasb3VZasvJLDwiGHC · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:notes`	(also WANZHOU MENG)	eng	us_sam_exclusions	`usgsa-s4mr505c6`	2025-07-23
`Company:notes`	(also HUAWEI TECHNOLOGIES CO., LTD., WANZHOU MENG)	eng	us_sam_exclusions	`usgsa-s4mr505b2`	2025-07-23
`Company:permId`	4296309931		permid	`lei-300300G4NLFHF8PDPY52`	2023-11-18
`Company:phone`	+8675528780808		permid	`lei-300300G4NLFHF8PDPY52`	2024-05-20
`Company:programId`	US-DOD-1260H	eng	us_dod_chinese_milcorps	`us-dod-mil-05579230d013025ed0810fb83f2c3dbe89986c32`	2025-01-07
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-d39cedb3c858f0854bb219b12b242575696b55fa06157d354692d967`	2025-05-16
`Organization:programId`	US-NS-CMIC	eng	us_ofac_cons	`ofac-30947`	2025-06-02
`Organization:registrationNumber`	914403001922038216		ext_gleif	`lei-300300G4NLFHF8PDPY52`	2025-07-19
`Company:sourceUrl`	https://permid.org/1-4296309931		permid	`lei-300300G4NLFHF8PDPY52`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30947	eng	us_ofac_cons	`ofac-30947`	2023-04-20
`Organization:status`	ACTIVE		ext_gleif	`lei-300300G4NLFHF8PDPY52`	2025-07-19
`Company:status`	Active		permid	`lei-300300G4NLFHF8PDPY52`	2023-11-18
`Organization:swiftBic`	HWTCCNBS	eng	iso9362_bic	`bic-HWTCCNBS`	2023-03-16
`Organization:swiftBic`	HWTCCNBS		ext_gleif	`lei-300300G4NLFHF8PDPY52`	2025-07-19
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-30947`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30947`	2025-07-17
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr505db`	2023-05-25
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d39cedb3c858f0854bb219b12b242575696b55fa06157d354692d967`	2025-09-01
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr505c6`	2023-05-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-387cf0568198462f390753c95c3903709e2e9390`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2c5f4c74992aafa495bf3efd26562feb0d9480a8`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b65adde3d14a1dc1bd65e6d4b37c24016cc1e55`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqp60c`	2024-06-28
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr87fsd`	2023-05-25
`Company:topics`	debarment	eng	us_dod_chinese_milcorps	`us-dod-mil-05579230d013025ed0810fb83f2c3dbe89986c32`	2024-01-31
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr505b2`	2023-05-25
`Company:uniqueEntityId`	LFN1F69F3EC4	eng	us_sam_exclusions	`usgsa-s4mr87fsd`	2024-12-03
`Company:uniqueEntityId`	DCAMUHE5N6W1	eng	us_sam_exclusions	`usgsa-s4mr505c6`	2024-12-03
`Company:uniqueEntityId`	JKTPF89M9P73	eng	us_sam_exclusions	`usgsa-s4mr505b2`	2024-12-03
`LegalEntity:uniqueEntityId`	DAMUC456MZU6	eng	us_sam_exclusions	`usgsa-s4mrqp60c`	2024-12-03
`Company:uniqueEntityId`	LCF7TMLFD2J2	eng	us_sam_exclusions	`usgsa-s4mr505db`	2024-12-03
`Company:website`	https://www.huawei.com/		permid	`lei-300300G4NLFHF8PDPY52`	2023-11-18

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