FEOC
BIS Entity ListCriticalEntity

Huawei Technologies Cr Panama S.A

🏳PAAdded 2023-05-27NK-WwWCMGd5LSyGDsQWKeu2AB::BIS_ENTITY_LIST

FEOC Flagged

Huawei Technologies Cr Panama S.A appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPA (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 view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Huawei Technologies Cr Panama S.A
PA

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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 Cr Panama S.ASince 2023-05-27#NK-WwWCMGd5LSyGDsQWKeu2AB::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Huawei Technologies Cr Panama S.A
PA

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

Known addresses

  • Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam

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 EAR2 - 2019-08-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-WwWCMGd5LSyGDsQWKeu2AB::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-WwWCMGd5LSyGDsQWKeu2AB)",
  "entity_name": "Huawei Technologies Cr Panama S.A",
  "entity_type": "Entity",
  "country": "PA",
  "aliases": [],
  "addresses": [
    "Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panam"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pa"
    ],
    "opensanctions_id": "NK-WwWCMGd5LSyGDsQWKeu2AB"
  }
}

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