Base
Entity2 sanctions listsBR

Huawei do Brasil Telecomunicacoes Ltda

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 26, 2025

Entity Overview

Full Name
Huawei do Brasil Telecomunicacoes Ltda
Entity Type
Entity (LegalEntity)
Countries
BR
OpenSanctions ID
NK-M6T6cXQyGNp99wGAJhHKKg
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 26, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Huawei do Brasil Telecomunicacoes Ltda 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

Av Jerome Case, 2600, Sorocaba-SP, 18087-221, Sao Paulo -; Sao Paulo -; Av. Jerome Case, 2600, Sorocaba - SP 18087-220 Sorocaba BR; Sao Paulo BR; Av Jerome Case, 2600, Sorocaba-SP, 18087-221 Sao Paulo BR

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 do Brasil Telecomunicacoes LtdaCSL
Entity List (EL) - Bureau of Industry and Security
Huawei do Brasil Telecomunicacoes LtdaCSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Osama Abdelmongy Abdalla BakrIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ciro Daniel Amorim FERREIRAIndividual
tw_shtcus_trade_cslus_ofac_sdn
Fahd JAMIL GEORGESIndividual
us_trade_cslus_ofac_sdn
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.Entity
us_trade_csl
Enterprise Comercio de Moveis e Intermediacao de Negocios EireliOrganization
tw_shtcus_trade_cslus_ofac_sdn
Mohamad TARABAIN CHAMASIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Mohamed Ahmed Elsayed Ahmed IbrahimIndividual
tw_shtcmy_moha_sanctionsus_trade_csl+1 more
NELSON S GALGOULEntity
us_trade_csl
Primeiro Comando Da CapitalOrganization
us_trade_cslus_ofac_sdn
Haytham Ahmad Shukri Ahmad Al-MaghrabiIndividual
tw_shtcus_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.