Statements: Huawei Tech. Investment Co., Limited

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Argentina, Av. Leandro N. Alem 815, C1054 CABA	us_trade_csl	`trade-csl-cb502b2a275e5a66185990444e647c2c9895380ad46d0926316b598e`	2024-02-28
`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`	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., 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`	sanction	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2023-08-23