Base
Entity2 sanctions listsChina

Huawei Tech. Investment Co.

First seen Jul 21, 2025 · Last confirmed Sep 15, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
Huawei Tech. Investment Co.
Entity Type
Entity (LegalEntity)
Countries
China
OpenSanctions ID
NK-2AJuR6kjPALN7oaFgK3akV
First Seen
Jul 21, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
May 28, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Huawei Tech. Investment Co. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District Chengdu City 611731 CN; U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, 611731 Chengdu

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Huawei Tech. Investment Co., LimitedCSL
Entity List (EL) - Bureau of Industry and Security
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.CSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_ofac_sdnus_trade_csl
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
tw_shtcus_trade_cslua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_ofac_sdnus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_ofac_sdnus_trade_csl
Shenzhen DJI Technology Co., Ltd.Company
us_dod_chinese_milcorpsus_ofac_consus_trade_csl
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
Beijing University of Posts and TelecommunicationsCompany
ca_named_research_orgsus_special_legus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.