FEOC
BIS Entity ListCriticalEntity

Huawei Tech Investment, PT

🇮🇩IndonesiaAdded 2023-05-27NK-6Vn89aDpjwNoCMMVsPfn8L::BIS_ENTITY_LIST

FEOC Flagged

Huawei Tech Investment, PT 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 riskLowIndonesia (non-covered)
Ownership transparencyMediumLEI registered, no parent reported
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 Tech Investment, PT
Indonesia

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 Tech Investment, PTSince 2023-05-27#NK-6Vn89aDpjwNoCMMVsPfn8L::BIS_ENTITY_LIST
Source

Ownership & legal registry

Source: GLEIF · LEI 213800ZDSJBEJG7I5566

Legal name

PT. HUAWEI TECH INVESTMENT

Jurisdiction

ID

Status

ACTIVE· Form UD1V

Registered with

RA888888

Registration #

02.116.379.5-092.000

Legal address

BRI II BUILDING, 20TH FLOOR, SUITE 2005, JL. JEND. SUDIRMAN KAV. 44-46, TANAH ABANG, JAKARTA, ID-JK, 10210, ID

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Huawei Tech Investment, PT
Indonesia

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

Known addresses

  • Bri Ii Building 20Th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44-46, Jakarta 10210

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 - 2019-05-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-6Vn89aDpjwNoCMMVsPfn8L::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-6Vn89aDpjwNoCMMVsPfn8L)",
  "entity_name": "Huawei Tech Investment, PT",
  "entity_type": "Entity",
  "country": "Indonesia",
  "aliases": [],
  "addresses": [
    "Bri Ii Building 20Th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44-46, Jakarta 10210"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "id"
    ],
    "opensanctions_id": "NK-6Vn89aDpjwNoCMMVsPfn8L"
  }
}

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