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Treasury CMICEntity🇨🇳 CN

HUAWEI TECHNOLOGIES CO., LTD. — Export Control Restrictions & BIS Screening

Treasury CMIC · CN · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-11-02 · Updates daily

Critical Risk

HUAWEI TECHNOLOGIES CO., LTD. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

CMIC-EO13959

Identifiers (5)

TypeNumberCountry
Unified Social Credit Code (USCC)914403001922038216CN
Target TypePrivate Company—
Listing Date (CMIC)2021-06-03—
Effective Date (CMIC)2021-08-02—
Purchase/Sales For Divestment Date (CMIC)2022-06-03—

Addresses (1)

Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129, CN

Also Known As (1)

Huawei Investment & Holding Co Ltd

Government Contractor Status

Legal Name
HUAWEI INVESTMENT & HOLDING CO LTD
UEI
VD5BH835RQN3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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