BIS Entity ListCriticalEntity
Huawei Cloud Netherlands
🏳NLAdded 2023-05-27trade-csl-0f4be4f70e55c9c5e8f78e5469af11215dfd3e863fd9365ebe9c7857::BIS_ENTITY_LIST
Risk Summary
List severityHighOn 1 critical list
Country riskLowNL (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list
Relationships at a glance
2 nodes · 1 relationships · open Network tab for full viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Amsterdam
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": "trade-csl-0f4be4f70e55c9c5e8f78e5469af11215dfd3e863fd9365ebe9c7857::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-0f4be4f70e55c9c5e8f78e5469af11215dfd3e863fd9365ebe9c7857)",
"entity_name": "Huawei Cloud Netherlands",
"entity_type": "Entity",
"country": "NL",
"aliases": [],
"addresses": [
"Amsterdam"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2023-05-27",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"nl"
],
"opensanctions_id": "trade-csl-0f4be4f70e55c9c5e8f78e5469af11215dfd3e863fd9365ebe9c7857"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.