Active SanctionorganizationID: trade-csl-7d120a78076539b7ff344ea4299ba8b554e3bb150b1049d2439e5a5b
Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi
Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
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
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 | Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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