Active SanctionorganizationID: trade-csl-ad054f7336668b05481afa45135e6d239d338132e01966bc31211b1a

Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd.

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd. is associated with US TRADE CSL. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

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 NameHuawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, 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
Request Risk Assessment
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