Active SanctionorganizationID: trade-csl-cc5f18feceb2c76fb5207a1ce1d5ddd5dee8baef03b0c471fab8f979
Huawei Technologies Bahrain, Building 647 2811 Road 2811, Block 428
Primary Source
US TRADE CSL
Coverage
bh
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Huawei Technologies Bahrain, Building 647 2811 Road 2811, Block 428 appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Technologies Bahrain, Building 647 2811 Road 2811, Block 428 |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Акционерное общество "Промышленные Технологии"
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Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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