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`	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`	da363952034c41d96d1fa4403466da4c8106af9d	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2025-09-01
`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., 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	us_trade_csl	`trade-csl-201aff9c23500bf9dc581da3bf6e17770e5ef14c14e5cf2f76aea0c0`	2025-09-01

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