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`	da363952034c41d96d1fa4403466da4c8106af9d	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2025-09-01
`LegalEntity:id`	2bae2210e4ad876490a2631b8d7d76334a2b5bf7	tw_shtc	`tw-shtc-ca41ce42d7dd27b2b22d442484865377430d28ee`	2025-07-21
`LegalEntity:id`	4fdddbd960cff135f78d1bdff38a8423ea485978	tw_shtc	`tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356`	2025-07-21
`LegalEntity:id`	af3c086d664909df5f65cf5263eeb15c7752af29	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2025-09-01
`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`	export.control	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b7d3215a188dc674dba7372191bf2c6f0098a356`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ca41ce42d7dd27b2b22d442484865377430d28ee`	2025-07-21

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