FEOC
BIS Entity ListCriticalEntity

Huawei Technologies Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-P3xHZasb3VZasvJLDwiGHC::BIS_ENTITY_LIST

FEOC Flagged

Huawei Technologies Co., Ltd. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
OFAC SDN
Treasury OFAC
This entity
Huawei Technologies Co., Ltd.Covered
China
Inferred parent
Huawei Technologies Co., Ltd.
Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Huawei Technologies Co., Ltd.Since 2023-05-27#NK-P3xHZasb3VZasvJLDwiGHC::BIS_ENTITY_LIST
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Huawei Technologies Co., Ltd.Since 2024-01-31#NK-P3xHZasb3VZasvJLDwiGHC
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AWESOME SOFTWARE TECHNOLOGIES CO. LTD.#55861
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Huawei Technologies Co., Ltd.

Why this is likely the parent

  • · Shares root 'huawei technologies' (parent has no geographic prefix)
Stripped: chengduRoot: "huawei technologies"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

5 nodes · 4 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
OFAC SDN
Treasury OFAC
This entity
Huawei Technologies Co., Ltd.Covered
China
Inferred parent
Huawei Technologies Co., Ltd.
Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Huawei Technologies Co., Ltd. (Huawei)Huawei TechnologyShenzhen Huawei Technologies

Known addresses

  • Bantian Huawei Base, Longgang District, 518129 Shenzhen
  • Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129
  • C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan
  • No. 1899 Xi Yuan Road, High-Tech West District, 611731 Chengdu
  • R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai
  • Tsim Sha Tsui
  • Tsim Sha Tsui, Kowloon
  • Tsim Sha Tsui, Kowloon, Hong Kong
  • Zone G, Huawei Base, Bantian, Longgang District, Shenzhen

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(e)1, and §744.11 of the EAR)2. - 2019-05-21;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • DOD 1260H · DOD · listed 2024-01-31source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-P3xHZasb3VZasvJLDwiGHC::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-P3xHZasb3VZasvJLDwiGHC)",
  "entity_name": "Huawei Technologies Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Huawei Technologies Co., Ltd. (Huawei)",
    "Huawei Technology",
    "Shenzhen Huawei Technologies"
  ],
  "addresses": [
    "Bantian Huawei Base, Longgang District, 518129 Shenzhen",
    "Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129",
    "C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan",
    "No. 1899 Xi Yuan Road, High-Tech West District, 611731 Chengdu",
    "R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai",
    "Tsim Sha Tsui",
    "Tsim Sha Tsui, Kowloon",
    "Tsim Sha Tsui, Kowloon, Hong Kong",
    "Zone G, Huawei Base, Bantian, Longgang District, Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-P3xHZasb3VZasvJLDwiGHC"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.