Base
Entity2 sanctions listsRO

Huawei Technologies Romania Co., Ltd.

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name
Huawei Technologies Romania Co., Ltd.
Entity Type
Entity (LegalEntity)
Countries
RO
OpenSanctions ID
NK-JDjiGH9XxjWAKUCSMCMZff
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 1, 2025

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 2026-04-26 · Updates daily

Multi-List Designation

Huawei Technologies Romania Co., Ltd. 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

Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center; Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center Bucharest RO

Also Found on Consolidated Screening List (1)

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

Huawei Technologies Romania Co., Ltd.CSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (7)

NIMR International S.R.L.Organization
tw_shtcus_trade_cslus_ofac_sdn
GELRO IMPEX S.R.L.Organization
us_trade_cslus_ofac_sdn
MEGA GROUP S.R.L.Organization
us_trade_cslus_ofac_sdn
GELERI IMPORT EXPORT S.R.L.Organization
us_trade_cslus_ofac_sdn
Omer GELERIIndividual
us_trade_cslus_ofac_sdn
Collecting Bee SRLOrganization
tw_shtcus_trade_cslus_ofac_sdn
NEST WISE TRADING S.R.L.Organization
us_trade_cslus_ofac_sdn

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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.