Embargo/Entity Search/Huawei Technologies Costa Rica SA

Huawei Technologies Costa Rica SA

Huawei Technologies Costa Rica Sociedad Anonima
53MED RISK
1 Appearance1 Jurisdiction
3A0013E001
designsemiconductor

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. ECCN technology tags are present — export licence determination is required under the Commerce Control List. Enhanced due diligence is advised.

1 list appearance1 jurisdictionECCN taggedFirst listed 2019design

Listed By

Details

First listed21 Aug 2019
Last listed21 Aug 2019
Risk score53 / 100
Entity typedesign

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.

Start free trial →

Screen another counterparty

← Back to entity search