Lists of sanctions
18.189.2.67
11.03.2025 02:08:51

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 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: 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
Type Listing Date (CMIC): 03 Jun 2021
Type ISIN: CND100035KT2

Historical data

No records
Updated: 11.03.2025. 01:15
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