Is Huawei Technologies De Mexico S.A. sanctioned?

Yes, Huawei Technologies De Mexico S.A. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Huawei Technologies De Mexico S.A. first listed?

Huawei Technologies De Mexico S.A. was first listed on 21 August 2019.

What country is Huawei Technologies De Mexico S.A. associated with?

Huawei Technologies De Mexico S.A. is associated with Mexico.

Restricted-party evidence record

Huawei Technologies De Mexico S.A.

Mexico

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

3A0013E001

designsemiconductor

Quick Answers

Is Huawei Technologies De Mexico S.A. sanctioned?: Yes, Huawei Technologies De Mexico S.A. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Huawei Technologies De Mexico S.A. on?: BIS Entity List
When was Huawei Technologies De Mexico S.A. first listed?: Huawei Technologies De Mexico S.A. was first listed on 21 August 2019.
What country is Huawei Technologies De Mexico S.A. associated with?: Huawei Technologies De Mexico S.A. is associated with Mexico.

Current registry evidence — an active record appears on BIS Entity 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 BIS21 Aug 2019

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 21 Aug 2019

84 FR 43495 85 FR 29853 85 FR 36720 85 FR 51603 87 FR 6026 87 FR 55250

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 taggedFirst listed 2019design

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed21 Aug 2019

Last listed21 Aug 2019

CountryMexico

Model risk indicator75 / 100

Entity typedesign

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments6 notices

Known Addresses

Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348, MX

Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX, MX

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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