"Huawei's business in Iran has fallen under American criticism in the past. In 2011, Huawei said in a statement that
it would voluntarily restrict the growth of its business in Iran. A year later, six American lawmakers wrote a
letter to the State Department, calling for an investigation into whether Huawei was violating sanctions on Iran.
Recently, the Congressional Research Service released a report that said that companies like Huawei appeared to have
fulfilled pledges not to sell technology for blocking telecommunications in 2014." (The New York
Times,"US
Subpoenas Huawei Over Its Dealings In Iran and North Korea," 6/2/2016). (http://www.nytimes.com/2016/06/03/technology/huawei-technologies-subpoena-iran-north-korea.html)
"Huawei, a major Chinese supplier of telecommunications equipment, is in hot water over potential sale of US
technology to Iran, which Washington describes as “breach of American trade codes”. According to a subpoena sent to
Huawei, the US Department of Commerce has demanded that the company turn over all information regarding the possible
export of American tech to Cuba, Iran, North Korea, Sudan, and Syria, news weblog Android Authority reported
recently." (Tasnim News Agency,"Huawei in
Hot Water over Trade with Iran," 5/5/2016). (http://www.tasnimnews.com/en/news/2016/06/05/1096649/huawei-in-hot-water-over-trade-with-iran)
"New details about the U.S.
sanctions-busting case against Huawei Technologies Co. emerged in court filings in Canada, including
about the Chinese telecom giant's alleged dealings in Iran, Syria and Sudan. The filings also
detailed discussions Huawei held with Citigroup Inc. C +0.68% and BNP Paribas SA BNPQY +0.08% about
its Iran business. The documents released Tuesday allege that Huawei also had discussions with two
other banks, Citigroup and BNP, about its Iran business, following the publication by Reuters of
articles in 2012 and 2013 alleging that Huawei sold U.S.-made computer equipment in Iran via Skycom
in violation of U.S. sanctions. They allege that Huawei representatives—including the company's
treasurer and Ms. Meng—told Citigroup that the company was in compliance with all sanctions,
according to a 2017 email described in the filings. They also describe a 2014 BNP document in which
Huawei described Skycom as “one of the business partners of Huawei.” HSBC and Standard Chartered
have cut business ties with Huawei, deeming working with the company too risky, The Wall Street
Journal reported in December. As of the end of last year, Citigroup continued to provide day-to-day
banking services with Huawei outside the U.S., the Journal reported. A spokesman for Citigroup
declined to comment. A Standard Chartered spokeswoman and a BNP spokeswoman declined to comment. An
HSBC spokesman didn't immediately respond to a request for comment."(The Wall Street
Journal, "Huawei
Discussed Iran Business with Citi and BNP Paribas, Court Documents Show,"
8/22/2019). (https://www.wsj.com/articles/court-documents-tie-huawei-to-iran-syria-sudan-describe-new-banking-links-11566396069)
"Some evidence used to charge Huawei Technologies Co. with bank fraud and violating U.S. sanctions on Iran was deemed
so sensitive that the Chinese telecom giant's lawyers must now take unusual steps to review the information -- and
even then, the company may never see it." (7/19/2019)
(https://www.bloomberg.com/news/articles/2019-06-19/huawei-iran-sanctions-evidence-deemed-too-risky-for-china-to-see)
"American officials are widening their investigation into whether Huawei broke American trade controls on Cuba, Iran,
Sudan and Syria, according to an administrative subpoena sent to Huawei and reviewed by The New York Times. The
previously unreported subpoena was issued in December by the United States Treasury Department's Office of Foreign
Assets Control, which oversees compliance with a number of American sanctions programs." (April 2017)
(https://www.nytimes.com/2017/04/26/business/huawei-investigation-sanctions-subpoena.html)
"Among Asian businesses rethinking their dealings with Iran are banks, oil companies and technology giants including
Huawei Technologies Co., Lenovo Group, LG Electronics Inc. and Samsung Electronics Co.... Also in March, Huawei, the
world's second-largest smartphone maker, laid off most of its 250 staff in Iran, according to businessmen in Tehran.
And Beijing-based Lenovo, the world's largest computer manufacturer, banned its Dubai-based distributors from
selling to Iran after a warning from the U.S. Treasury Department, these people said." (Wall Street Journal, "Asian
Companies Pull Back From Iran Amid U.S. Pressure," 4/24/2019). (https://www.wsj.com/articles/asian-companies-pull-back-from-iran-amid-u-s-pressure-11556133979?mod=article_inline)
"Documents seen by Reuters show that a partner of China's Huawei Technologies Co Ltd offered to sell a
Huawei-developed "Lawful Interception Solution" to MobinNet, Iran's first nationwide wireless broadband provider,
just as MobinNet was preparing to launch in 2010. The system's capabilities included 'supporting the special
requirements from security agencies to monitor in real time the communication traffic between subscribers,'
according to a proposal by Huawei's Chinese partner seen by Reuters. Huawei also gave MobinNet a PowerPoint marketing
presentation on a system that features 'deep packet inspection' - a powerful and potentially intrusive
technology that can read and analyze 'packets' of data that travel across the Internet... Huawei says it has
never sold either system to MobinNet and doesn't sell DPI equipment in Iran. But a person familiar with the
matter says MobinNet did obtain a Huawei DPI system before it began operating in 2010. The person does not know
how MobinNet acquired it or if it is being used. Asked to comment, Vic Guyang, a Huawei spokesman, said in a
statement, 'We think it's not for us to confirm or deny what systems other companies have.'... In the case of
Huawei, the documents seen by Reuters challenge statements made by the company that it doesn't sell any internet
monitoring or filtering equipment... But the documents' descriptions of the Huawei systems pitched to MobinNet
emphasize their filtering capabilities and ability to enable monitoring by security agencies. For example, a
proposal made to MobinNet dated April 2009 offers what it calls a Huawei 'lawful interception' solution. The
proposal was prepared by China's CMEC International Trading Co which states in the document that it had selected
Huawei as its bid partner... Although Huawei maintains it doesn't sell any filtering technologies, its
presentation given to MobinNet, marked confidential, repeatedly says its 'DPI Solution' features 'URL
filtering,' which can be used to block specific websites... For example, the presentation states that a Chinese
telecoms firm was using the Huawei system 'to settle the problem of youth getting secure and healthy access to
websites, and the traffic should be controllable.'... In a series of emailed statements, Guyang, the Huawei
spokesman, did not address Huawei's claim that it doesn't 'provide any services related to monitoring of
filtering.'... He said Huawei 'did not sell products containing this function in Iran.' He also said the Huawei
system described in the proposal - the Quidway SIG9800 - can't access 'content' in the telecommunications
network. But a former Huawei employee who has worked in Iran said the SIG9800 can be used to reconstruct email
messages provided they are not encrypted. 'This product has some special usage which Huawei customers do not
like to share ... especially in Iran,' this person said... The proposal to MobinNet for the Huawei
lawful-intercept system states that it includes technology from a German company called Utimaco Safeware AG.
Utimaco says Huawei is one of its worldwide resellers but that neither MobinNet directly - nor Huawei on behalf
of MobinNet - purchased or licensed its products. The proposal also states that Huawei equipment at another
Iranian telecom had 'already successfully integrated with' an Utimaco product 'and accumulated rich integration
experience, which will be shared.'" (Reuters, "Special Report: How
foreign firms tried to sell spy gear to Iran," 12/4/2012) (http://www.reuters.com/sectors/industries/overview?industryCode=93&lc=int_mb_1001) (http://www.reuters.com/article/2012/12/05/us-huawei-iran-idUSBRE8B409820121205)
"Amid the snake-infested marshlands on Iran's border with Iraq, the control room monitoring North Azadegan oil field
is manned entirely by Chinese technicians. In central Tehran, hundreds of Chinese pour out at noon from the
telecommunications company Huawei to its canteen. There are now so many Chinese expatriates here, some say they
outnumber all other nationalities combined." (Bloomberg News,"Iran
Is Stuck With China to Finance Its Oil Dreams," 10/13/2016). (https://www.bloomberg.com/news/articles/2016-10-12/tired-of-china-s-grip-iran-confronts-a-harsh-oil-market-reality)
130 Iranian cities “are currently taking advantage of the optic fiber network implemented by
Huawei. According to Huawei electrical industries, military industries and private ISPs are among other clients of
this telecom giant.” (Iran Telecom Digest,“Huawei Plans Takeover of Iran's
Telecom Market,” 8/16/09) (http://ir2.mofcom.gov.cn/aarticle/chinanews/200908/20090806462883.html)
Huawei signed a memorandum of understanding (MoU) with the Telecommunication Company of Iran (TCI) in 2008 to offer
joint educational programs on wireline and wireless technologies at the Telecommunications College in Isfahan.
(Telegeography, “Huawei
offers telecoms training in Iran,” 4/22/08) (http://www.telegeography.com/products/commsupdate/articles/2008/04/22/huawei-offers-telecoms-training-in-iran/)
"China's Huawei Technologies, which for years has denied violating American trade sanctions on Iran, produced
internal company records in 2010 that show it was directly involved in sending prohibited U.S. computer equipment to
Iran's largest mobile-phone operator. Two Huawei packing lists, dated December 2010, included computer equipment
made by Hewlett-Packard Co and destined for the Iranian carrier, internal Huawei documents reviewed by Reuters
show.Another Huawei document, dated two months later, stated: “Currently the equipment is delivered to Tehran,
and waiting for the custom clearance.”" (Reuters, "Exclusive:
Newly obtained documents show Huawei role in shipping prohibited U.S. gear to Iran," 3/2/2020). (https://in.reuters.com/article/us-huawei-iran-sanctions-exclusive/exclusive-newly-obtained-documents-show-huawei-role-in-shipping-prohibited-u-s-gear-to-iran-idINKBN20P1VA)
"The local tech firm Media Pardazesh was announced as the official partner of Huawei for the year 2017 in Iran." (January
2017) (https://financialtribune.com/articles/economy-sci-tech/57796/huaweis-iran-partner-for-2017-named)
U.S. prosecutors on Thursday accused Huawei of stealing trade secrets and helping Iran track protesters in its latest
indictment against the Chinese company, escalating the U.S. battle with the world's largest telecommunications
equipment maker. In the indictment, which supersedes one unsealed last year in federal court in Brooklyn, New York,
Huawei Technologies Co was charged with conspiring to steal trade secrets from six U.S. technology companies and to
violate a racketeering law typically used to combat organized crime. (Reuters, "U.S.
Accuses Huawei of Stealing Trade Secrets, Assisting Iran," 2/13/2020). (http://r20.rs6.net/tn.jsp?f=001SXzhWWgXiqt_Q3Ke5vSUliGMnWt4Tr3d7NMUIKEZiDMFWj3R2UeHMK0pAPmLES3iRT34m9W6_ar1fv7bG-2TVQjCCSSyASrtzGbnAv9R3DM04I-cUloADL9-4a72Ub8-bLtq6bwMGPDLqxHD5yDcT4HQNqRzTUIcfnd0xb7A0b6wDY6s7JA9Vv686StdXU1VnMn_pnm_5yEjnqPEFyL1qxV94rN7gwSeNMnzQJx1dcfELIQPSrB7PJW--5IkKbaqAsdJpn3UqJ6MoczpxNzmthLMNU76pSmeW0ppGLuqu_sXUnJxfrm0rrI6kzY15rJqN0l2KQ4R3Il6o_aXyNcYQj7IW8egOJNc9H49Jo4IDF9ptX9hAK7yHQu4UGfrPwjaAvNsv9iAUUi7nYsFjX3cGZCL423_EoffgX6A06eQtAsT_lnELwuVJ9Ca9Q6t0FuawsCgjsaqEHJ7itbeqmUHRkNR2kfUEMjf6f86_BKTEtOoe303pdKMNqAXmj7xqnrGqQ5yEiNkF1k=&c=0sMf2FcOxkX9aNOEDSN6YoTjEjArMlmXe2UPbOYYcJxEF4lXaf_9gQ==&ch=z8YXf-KIBEOredQN-lioQtJ2Arpct4v9R1cwmbhjQ8mqr_DmQjMsWg==)
“When Western companies pulled back from Iran after the government's bloody crackdown on its
citizens two years ago, a Chinese telecom giant filled the vacuum. Huawei Technologies Co. now dominates Iran's
government-controlled mobile-phone industry. In doing so, it plays a role in enabling Iran's state security network.
Huawei recently signed a contract to install equipment for a system at Iran's largest mobile-phone operator that
allows police to track people based on the locations of their cellphones, according to interviews with telecom
employees both in Iran and abroad, and corporate bidding documents reviewed by The Wall Street Journal. It also has
provided support for similar services at Iran's second-largest mobile-phone provider. Huawei notes that nearly all
countries require police access to cell networks, including the U.S. Huawei's role in Iran demonstrates the ease
with which countries can obtain foreign technology that can be used to stifle dissent through censorship or
surveillance. Many of the technologies Huawei supports in Iran—such as location services—are available on Western
networks as well. The difference is that, in the hands of repressive regimes, it can be a critical tool in helping
to quash dissent… This year Huawei made a pitch to Iranian government officials to sell equipment for a mobile news
service on Iran's second-largest mobile-phone operator, MTN Irancell. According to a person who attended the
meeting, Huawei representatives emphasized that, being from China, they had expertise censoring the news. The
company won the contract and the operator rolled out the service, according to this person. MTN Irancell made no
reference to censorship in its announcement about its ‘mobile newspaper' service. But Iran routinely censors the
Internet using sophisticated filtering technology. The Journal reported in June that Iran was planning to create its
own domestic Internet to combat Western ideas, culture and influence. In winning Iranian contracts, Huawei has
sometimes partnered with Zaeim Electronic Industries Co., an Iranian electronics firm whose website says its clients
include the intelligence and defense ministries, as well as the country's elite special-forces unit, the Islamic
Revolutionary Guards Corps. This month the U.S. accused a branch of the Revolutionary Guards of plotting to kill
Saudi Arabia's ambassador to the U.S. Iran denies the claim. Huawei's chief spokesman, Ross Gan, said, ‘It is our
corporate commitment to comply strictly with all U.N. economic sanctions, Chinese regulations and applicable
national regulations on export control. We believe our business operations in Iran fully meet all of these relevant
regulations.' William Plummer, Huawei's vice president of external affairs in Washington, said the company's
location-based-service offerings comply with ‘global specifications' that require lawful-interception capabilities.
‘What we're doing in Iran is the same as what we're doing in any market,' he said. ‘Our goal is to enrich people's
lives through communications.' Huawei has about 1,000 employees in Iran, according to people familiar with its Iran
operations. In an interview in China, a Huawei executive played down the company's activities in Iran's mobile-phone
industry, saying its technicians only service Huawei equipment, primarily routers. But a person familiar with
Huawei's Mideast operations says the company's role is considerably greater, and includes a contract for ‘managed
services'—overseeing parts of the network—at MTN Irancell, which is majority owned by the government. During 2009's
demonstrations, this person said, Huawei carried out government orders on behalf of its client, MTN Irancell, that
MTN and other carriers had received to suspend text messaging and block the Internet phone service, Skype, which is
popular among dissidents. Huawei's Mr. Plummer disputed that the company blocked such services. Huawei, one of the world's top makers of telecom equipment, has been trying to
expand in the U.S. It has met resistance because of concerns it could be tied to the Chinese government and
military, which the company denies. Last month the U.S. Commerce Department barred Huawei from participating in the
development of a national wireless emergency network for police, fire and medical personnel because of ‘national
security concerns.' A Commerce Department official declined to elaborate. In February, Huawei withdrew its attempt
to win U.S. approval for acquiring assets and server technology from 3Leaf Systems Inc. of California, citing
opposition by the Committee on Foreign Investment in the United States. The panel reviews U.S. acquisitions by
foreign companies that may have national-security implications. Last year, Sprint Nextel Corp. excluded Huawei from
a multibillion-dollar contract because of national-security concerns in Washington, according to people familiar
with the matter. Huawei has operated in Iran's telecommunications industry since 1999, according to China's embassy
in Tehran. Prior to Iran's political unrest in 2009, Huawei was already a major supplier to Iran's mobile-phone
networks, along with Telefon AB L.M. Ericsson and Nokia Siemens Networks, a joint venture between Nokia Corp. and
Siemens AG, according to MTN Irancell documents… As NSN and Ericsson pulled back, Huawei's business grew. In August
2009, two months after mass protests began, the website of China's embassy in Tehran reprinted a local article under
the headline, ‘Huawei Plans Takeover of Iran's Telecom Market.' The article said the company ‘has gained the trust
and alliance of major governmental and private entities within a short period,' and that its clients included
‘military industries.' The same month the Chinese embassy posted the article, Creativity Software, a British company
that specializes in ‘location-based services,' announced it had won a contract to supply a system to MTN Irancell.
‘Creativity Software has worked in partnership with Huawei, where they will provide first and second level support
to the operator,' the company said… One of the ultimate winners: Huawei. According to a Huawei manager in Tehran,
the company signed a contract this year to provide equipment for location-based services to MCCI in the south of
Iran and is now ramping up hiring for the project. One local Iranian company Huawei has done considerable business
with is Zaeim Electronic Industries. ‘Zaeim is the security and intelligence wing of every telecom bid,' said an
engineer who worked on several projects with Zaeim inside the telecom ministry.” (The Wall Street Journal.
“Chinese Tech Giant Aids
Iran,” 10/27/11) (http://online.wsj.com/article/SB10001424052970204644504576651503577823210.html)
The Justice Department unveiled sweeping charges on Monday against the Chinese telecom firm Huawei and its chief
financial officer, Meng Wanzhou, outlining a decade-long attempt by the company to steal trade secrets, obstruct a
criminal investigation and evade economic sanctions on Iran. (1/28/2019) (https://www.nytimes.com/2019/01/28/us/politics/meng-wanzhou-huawei-iran.html)
Nobel Peace Laureate and human rights activist Shrin Ebadi stated that “through use of software provided by Chinese
companies, the Iranian government taps and listens to telephone conversations and monitors targeted electronic mail
exchanges.” (International Campaign for Human Rights in Iran, “Shirin
Ebadi: ‘Nokia Siemens' Action a Major Accomplishment for Iranians and for People Of The World,'” 10/6/10)
(http://www.iranhumanrights.org/2010/10/shirin-ebadi-nokia-siemens-action-a-major-accomplishment-for-iranians-and-for-people-of-the-world/)
"Huawei Technologies Co. confirmed it sold telecom equipment and a 'mobile
news delivery platform' to MTN Irancell Telecommunications Services Co., Iran's second-
largest mobile provider, while denying the gear is used for censorship...
Huawei,China's largest maker of phone network equipment, doesn't provide 'any
services relating to monitoring or filtering technologies and equipment anywhere in the
world,' the Shenzhen, China-based company said in a e-mailed statement today... The
company said it issued the statement on Iran in response to 'inaccurate and misleading
claims' about its 'commercial activities' in Iran, without identifying the source of
those claims. Both Bloomberg News and the Wall Street Journal published reports last
month saying Iranian authorities use technology purchased from foreign companies to
monitor dissidents... 'Huawei provides a mobile news delivery platform to MTN Irancell,
but we have no involvement in any aspect of the content of the information that is
provided on that platform,' the Huawei statement said. 'Most importantly, we have
absolutely no technology that can be used for news censorship.'... Ross Gan, a spokesman
for Huawei, had earlier told Bloomberg News that any equipment the company provides to
customers is strictly for commercial use only." (Bloomberg, "Huawei
Confirms MTN Irancell Sales, Denies Gear is Used for Censorship,"11/7/2011) (http://www.bloomberg.com/news/2011-11-07/huawei-confirms-equipment-sales-to-mtn-irancell-denies-censorship-role.html)
"A spokesman for Huawei Technologies Co Ltd, the Chinese telecom supplier, did not confirm or deny that his company
is involved. In a statement, he said Huawei is 'limiting our business activities with existing (Iranian) customers.'
But he added: 'For communications networks that have been delivered or are under delivery to customers, Huawei will
continue to provide necessary services to ensure communications for Iran's citizens.'" (Reuters, "Ericsson helps Iran
telecoms, letter reveals long-term deal," 11/20/2012) (http://www.reuters.com/article/2012/11/20/us-iran-ericsson-idUSBRE8AJ0IY20121120)
"Huawei CFO Allegedly Said
the Company Has an Office in Iran." (Bloomberg, "Huawei
CFO Allegedly Said the Company Has an Office in Iran,"
8/21/2019). (https://store.wsj.com/shop/US/US/wsjuswba20a/?inttrackingCode=aaquwron&icid=WSJ_ON_SPG_ACQ_NA&n2IKsaD9=n2IKsaD9&Pg9aWOPT=Pg9aWOPT&Cp5dKJWb=Cp5dKJWb&APCc9OU1=APCc9OU1&mod=snippetButton)
"The U.S. House of Representatives' Intelligence Committee said in a draft of a report to be released Monday that ZTE
and fellow Chinese telecom equipment maker Huawei Technologies Co. Ltd should be shut out of the U.S. market because
potential Chinese state influence on them poses a security threat. Both companies deny the allegation... The
partnership expanded about five years ago when Cisco began viewing ZTE as a means to combat Huawei, the world's
second-biggest maker of telecoms equipment by revenue after Sweden's Ericsson. Huawei had been beating out Cisco in
emerging markets by offering significantly cheaper products... Part of Cisco's strategy, the former Cisco executive
said, was 'we would license technology to ZTE and they would produce equipment locally, and we could therefore have
a range of equipment in the marketplace that would be cost-competitive with Huawei.'" (Reuters, "Exclusive:
Cisco cuts ties to China's ZTE after Iran probe," 10/8/2012) (http://www.reuters.com/article/2012/10/08/us-cisco-zte-iran-idUSBRE89709N20121008?feedType=RSS&feedName=businessNews&utm_source=feedburner&utm_medium=feed&utm_campaign=Feed:+reuters/businessNews+%28Business+News%29)
China's Huawei pleaded not guilty Thursday to all charges that it violated US sanctions on Iran and obstructed
justice in the investigation that followed. (3/14/2019) (https://www.cnn.com/2019/03/14/business/huawei-iran-sanctions-plea/index.html)
"Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and
telecommunications equipment and services company Huawei Technologies, to integrate and upgrade landline and mobile
telecommunications network." (May
2017) (https://financialtribune.com/articles/sci-tech/63903/iran-telecom-co-huawei-in-cooperation-project)
As of July 2010, Huawei had “sold roughly $800m of its products to US customers under Motorola's
brand as part of a long-standing business relationship that recently went sour.” (Financial Times,"US
divided on how to tackle Huawei," 7/29/10) (http://uk.finance.yahoo.com/news/us-divided-on-how-to-tackle-huawei-ftimes-4f7c2129d6f4.html?x=0)
"Committee Chairman Mike Rogers, at a press conference to release the report, said companies that had used Huawei
equipment had reported 'numerous allegations' of unexpected behavior, including routers supposedly sending large
data packs to China late at night... If the committee's warnings about doing business with Huawei and ZTE prompt the
Chinese government to get out of the business of cyber espionage, a growing U.S. concern, 'then that's great,' he
added... Rogers, responding to a question at the press conference, stopped short of urging a U.S. boycott of mobile
phones and other handheld devices made by Huawei and ZTE. The panel's warning pertains only to devices that involve
processing of data on a large scale, he said, not Huawei- and ZTE-made mobile phones. Employee-owned Huawei is the
world's second-biggest maker of routers, switches and other telecommunications equipment after Sweden's Ericsson.
The panel said it had received credible allegations suggesting Huawei may be guilty of bribery and corruption,
discriminatory behavior and copyright infringement... The committee's warning comes as Huawei weighs a possible
initial public offering, sources said, as part of an effort to overcome suspicions that have all but blocked its
U.S. efforts, including business tie-ins.Huawei denounced the findings, which it said 'employs many rumors and
speculations to prove non-existent accusations.' 'We have to suspect that the only purpose of such a report is to
impede competition and obstruct Chinese (telecom) companies from entering the U.S. market,' Huawei said... Huawei's
U.S. sales totaled $1.3 billion last year, a small fraction of its worldwide sales of $32.4 billion. Handheld
devices accounted for about three-fourths of Huawei sales in the United States last year, including via T-Mobile,
AT&T and Sprint... Huawei and ZTE, which are both based in Shenzhen, China, are rapidly becoming 'dominant
global players' in the telecommunications market, the report said... The committee's report criticized Huawei and
ZTE for failing to answer questions or provide documentation regarding their business activities in Iran. In the
case of ZTE, the report said the company 'consistently declined to comment on recent media reports that ZTE had sold
export-controlled items to Iran.'... Huawei and ZTE may not be the only companies that present a risk to U.S.
infrastructure, the committee's report said, but they are the two largest Chinese-founded, Chinese-owned companies
seeking to market critical network equipment in the United States... The report underscores how little return Huawei
in particular has gotten from its significant investment in lobbying in Washington after suffering a number of
high-profile setbacks... In 2008, Huawei and private equity firm Bain Capital were forced to give up their bid for
3Com Corp after a U.S. panel rejected the deal because of national security concerns. Then in 2011, the company was
forced to relinquish plans to buy some assets from U.S. server technology firm 3Leaf after the Committee on Foreign
Investment mandated that Huawei divest certain parts of the deal." (Reuters, "U.S. lawmakers
seek to block China Huawei, ZTE U.S. inroads," 10/8/2012) (http://www.reuters.com/article/2012/10/08/us-usa-china-huawei-zte-idUSBRE8960NH20121008)
"China's Huawei Technologies acted to cover up
its relationship with a firm that had tried to sell prohibited U.S. computer gear to Iran, after Reuters in 2013
reported deep links between the firm and the telecom-equipment giant's chief financial officer, newly obtained
internal Huawei documents show. Huawei has long described the firm - Skycom Tech Co Ltd - as a separate local
business partner in Iran. Now, documents obtained by Reuters show how the Chinese tech titan effectively
controlled Skycom." (Reuters, "Exclusive:
Huawei Hid Business Operation In Iran After Reuters Reported Links to CFO," 6/3/2020).
(https://www.reuters.com/article/us-huawei-iran-probe-exclusive/exclusive-huawei-hid-business-operation-in-iran-after-reuters-reported-links-to-cfo-idUSKBN23A19B)
"A major Iranian partner of Huawei Technologies offered to sell at least
1.3 million euros worth of embargoed Hewlett-Packard computer equipment to Iran's largest mobile-phone operator
in late 2010, documents show. China's Huawei, the world's second largest telecommunications equipment maker,
says neither it nor its partner, a private company registered in Hong Kong, ultimately provided the HP products
to the telecom, Mobile Telecommunication Co of Iran, known as MCI...The proposed deal also raises new questions
about Shenzhen-based Huawei, which recently was criticized by the U.S. House Intelligence Committee for failing
to 'provide evidence to support its claims that it complies with all international sanctions or U.S. export
laws.' At least 13 pages of the proposal to MCI, which involved expanding its subscriber billing system, were
marked "Huawei confidential' and carried the company's logo, according to documents seen by Reuters. In a
statement to Reuters, Huawei called it a 'bidding document' and said one of its 'major local partners,' Skycom
Tech Co Ltd, had submitted it to MCI. The statement went on to say, 'Huawei's business in Iran is in full compliance
with all applicable laws and regulations
including those of the U.N., U.S. and E.U. This commitment has been carried out and followed strictly by our
company. Further, we also require our partners to follow the same commitment and strictly abide by the
relevant laws and regulations.' In October, Reuters reported that another Iranian partner of Huawei last
year tried to sell embargoed American antenna equipment to Iran's second largest mobile operator, MTN
Irancell, in a deal the buyer ultimately rejected. The U.S. antenna manufacturer, CommScope Inc, has an
agreement with Huawei in which the Chinese firm can use its products in Huawei systems, according to a
CommScope spokesman... Huawei has a similar partnership with HP... Huawei and its Iranian partner, Skycom,
appear to have very close ties. An Iranian job recruitment site called Irantalent.com describes Skycom as 'a
leading telecom solution provider' and goes on to list details that are identical to the way Huawei
describes itself on its U.S. website: employee-owned, selling 'solutions' used by '45 of the world's top 50
telecom operators' and serving 'one-third of the world's population.' On LinkedIn.com, several telecom
workers list having worked at 'Huawei-skycom' on their resumes... And an Iranian telecom manager who has
visited Skycom's office in Tehran said, 'Everybody carries Huawei badges.'... 'In order to keep serving
(MCI) with high quality, we provide this expansion proposal to support 40M subscribers,' the proposal states
on a page marked 'HUAWEI Confidential.'... The documents seen by Reuters also include a portion of an
equipment price list that carries Huawei's logo and are stamped 'SKYCOM IRAN OFFICE.'... Asked who had
provided the existing HP equipment to MCI, Vic Guyang, a Huawei spokesman, said it wasn't Huawei. 'We would
like to add that the existing hardware equipment belongs to the customer. Huawei does not have information
on, or the authority to check the source of the customer's equipment.'" (Reuters, "Exclusive:
Huawei partner offered embargoed HP gear to Iran," 12/30/2012) (http://www.reuters.com/article/2012/12/30/us-iran-huawei-hp-idUSBRE8BT0BF20121230)
"As one of the world's biggest sellers of smartphones and the back-end equipment that makes cellular networks run,
Huawei Technologies has become one of the major symbols of China's global technology ambitions. But as it continues
its rise, its business with some countries has fallen under growing scrutiny from investigators in the United
States. American officials are widening their investigation into whether Huawei broke American trade controls on
Cuba, Iran, Sudan and Syria, according to an administrative subpoena sent to Huawei and reviewed by The New York
Times. The previously unreported subpoena was issued in December by the United States Treasury Department's Office
of Foreign Assets Control, which oversees compliance with a number of American sanctions programs….It is not clear
why the Treasury Department became involved with the Huawei investigation. But its subpoena suggests Huawei might
also be suspected of violating American embargoes that broadly restrict the export of American goods to countries
like Iran and Syria." (New York Times,"Huawei,
Chinese Technology Giant, Is Focus of Widening U.S. Investigation," 4/26/17). (https://www.nytimes.com/2017/04/26/business/huawei-investigation-sanctions-subpoena.html?_r=0)