Active SanctionorganizationID: trade-csl-7c35486c3f6d170c8caffa5185f407afea27b3b9856d8f82b41ca7d8

Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.

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: Huawei Tech. Investment Co. is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameHuawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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