Huawei Technologies Cr Panama S.A
Panama
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. Country of concern: Panama. Enhanced due diligence is advised.
1 list appearance1 jurisdictionECCN taggedFirst listed 2019design
Listed By
Details
First listed21 Aug 2019
Last listed21 Aug 2019
CountryPanama
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.
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