Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd.
Compliance Profile
"Risk Advisory: Records indicate that Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd. is associated with US TRADE CSL. Source-list verification is recommended."
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 Co., Ltd. (Huawei). Affiliated Entity: Hangzhou New Longshine Information Technology Co., Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.