BIS Entity ListCriticalEntity

Huawei Technologies Morocco

🏳MAAdded 2023-05-27trade-csl-552773ef96e1d7b85fdc17852d6c2cab431fb1b01aa63c0e65e938a3::BIS_ENTITY_LIST

FEOC Flagged

Huawei Technologies Morocco appears on 2 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMA (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

Huawei Technologies Morocco

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 2 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 MoroccoSince 2023-05-27#trade-csl-552773ef96e1d7b85fdc17852d6c2cab431fb1b01aa63c0e65e938a3::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

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

4 nodes · 3 relationships

This entity

Huawei Technologies Morocco

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.

Known addresses

Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat

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 Â§Â§Â 734.9(e)1 and 744.11 of the EAR2 - 2020-08-20

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-552773ef96e1d7b85fdc17852d6c2cab431fb1b01aa63c0e65e938a3::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-552773ef96e1d7b85fdc17852d6c2cab431fb1b01aa63c0e65e938a3)",
  "entity_name": "Huawei Technologies Morocco",
  "entity_type": "Entity",
  "country": "MA",
  "aliases": [],
  "addresses": [
    "Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ma"
    ],
    "opensanctions_id": "trade-csl-552773ef96e1d7b85fdc17852d6c2cab431fb1b01aa63c0e65e938a3"
  }
}

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