Is HUAWEI TECHNOLOGIES CO., LTD. sanctioned?

Yes, HUAWEI TECHNOLOGIES CO., LTD. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.

What country is HUAWEI TECHNOLOGIES CO., LTD. associated with?

HUAWEI TECHNOLOGIES CO., LTD. is associated with China.

Restricted-party evidence record

HUAWEI TECHNOLOGIES CO., LTD.

China

Huawei Investment & Holding Co Ltd

Model risk indicator

70HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

3A0013E001

designsemiconductor

Quick Answers

Is HUAWEI TECHNOLOGIES CO., LTD. sanctioned?: Yes, HUAWEI TECHNOLOGIES CO., LTD. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.
What sanctions lists is HUAWEI TECHNOLOGIES CO., LTD. on?: Non-SDN CMIC List
What country is HUAWEI TECHNOLOGIES CO., LTD. associated with?: HUAWEI TECHNOLOGIES CO., LTD. is associated with China.

Current registry evidence — an active record appears on Non-SDN CMIC List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

CMIC-EO13959

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionECCN taggeddesign

What These Restrictions Mean

Securities restrictionsNon-SDN CMIC List

Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryChina

Model risk indicator70 / 100

Entity typedesign

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Securities restrictions. Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.

TypeEntity

Sanction programmes

CMIC-EO13959

OFAC ref#30947

Known Addresses

Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, 518129, CN

ECCN Codes

3A0013E001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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