Entity record
HUAWEI INVESTMENT & HOLDING CO., LTD.Organization
HUAWEI INVESTMENT & HOLDING CO., LTD. appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-04-23.
Also known as
- HUAWEI INVESTMENT AND HOLDING CO., LTD.
Designations
- Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959
Source remarks: (Linked To: HUAWEI TECHNOLOGIES CO., LTD.) (official source)
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91440300746645251H
- Issuer Name
- Huawei Investment & Holding Co., Ltd.
- Issuer Name
- Huawei Investment and Holding Co., Ltd.
- ISIN
- CND10003D0F9
- ISIN
- CND100035KT2
- ISIN
- CND10002K3Y6
- ISIN
- CND10002J7T0
- ISIN
- CND1000336F8
- ISIN
- CND1000439R5
- Target Type
- Private Company
- Effective Date (CMIC)
- 02 Aug 2021
- Purchase/Sales For Divestment Date (CMIC)
- 03 Jun 2022
- Listing Date (CMIC)
- 03 Jun 2021
Addresses
Building 1, Area B, Bantian Huawei Base, Guangdong, ShenzhenSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HUAWEI INVESTMENT & HOLDING CO., LTD.. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/huawei-investment-holding-co-ltd-nka614368f/
Machine-readable export (FTM + lineage): /organizations/huawei-investment-holding-co-ltd-nka614368f/entity.json