Active SanctionorganizationID: trade-csl-38654a44cd167fa89d20339bb5984444784074bc1a8d2f74a9ea9d88
Huawei Global Finance (Uk) Limited, Great Britain
Primary Source
US TRADE CSL
Coverage
gb
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Huawei Global Finance (Uk) Limited, Great Britain (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Huawei Global Finance (Uk) Limited, Great Britain |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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