Active SanctionorganizationID: trade-csl-6a3a961aeccc75bfc64beebfee2ba1196331ff8b55a6c1d75cb96d78
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou Huawei Enterprises |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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