HUAWEI INVESTMENT & HOLDING CO., LTD.
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | CMIC-EO13959 |
| Remark | (Linked To: HUAWEI TECHNOLOGIES CO., LTD.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HUAWEI INVESTMENT & HOLDING CO., LTD. |
|---|---|
| Full name/Name | HUAWEI INVESTMENT & HOLDING CO., LTD. |
| Type | Name |
| Last name/Name | HUAWEI INVESTMENT AND HOLDING CO., LTD. |
|---|---|
| Full name/Name | HUAWEI INVESTMENT AND HOLDING CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building 1, Area B, Bantian Huawei Base Longgang District |
|---|---|
| City | Guangdong |
| Country | China |
| Region | Shenzhen |
| Full address | Building 1, Area B, Bantian Huawei Base Longgang District, Guangdong, Shenzhen, China |
Identification documents (13)
| Type | Listing Date (CMIC): 03 Jun 2021 |
|---|
| Type | Unified Social Credit Code (USCC): 91440300746645251H |
|---|---|
| Country | China |
| Type | Issuer Name: Huawei Investment & Holding Co., Ltd. |
|---|
| Type | Issuer Name: Huawei Investment and Holding Co., Ltd. |
|---|
| Type | ISIN: CND10003D0F9 |
|---|
| Type | ISIN: CND100035KT2 |
|---|
| Type | ISIN: CND10002K3Y6 |
|---|
| Type | ISIN: CND10002J7T0 |
|---|
| Type | ISIN: CND1000336F8 |
|---|
| Type | ISIN: CND1000439R5 |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Effective Date (CMIC): 02 Aug 2021 |
|---|
| Type | Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.