BIS Entity ListCriticalEntity
Huawei Technology Co. Ltd.
🇻🇳VietnamAdded 2025-09-26NK-n4JPSGqhCneDx3trVw45Jd::BIS_ENTITY_LIST
Risk Summary
List severityHighOn 4 critical lists
Country riskLowVietnam (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists
Relationships at a glance
7 nodes · 6 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 5 federal lists.
Likely parent entity
Inferred · medium confidenceRelationship graph
7 nodes · 6 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Hanoi
Sanctions programs / authorities
US-BIS-EL
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "NK-n4JPSGqhCneDx3trVw45Jd::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-n4JPSGqhCneDx3trVw45Jd)",
"entity_name": "Huawei Technology Co. Ltd.",
"entity_type": "Entity",
"country": "Vietnam",
"aliases": [],
"addresses": [
"Hanoi"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2025-09-26",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"vn"
],
"opensanctions_id": "NK-n4JPSGqhCneDx3trVw45Jd"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.