BIS Entity ListCriticalEntity

Huawei Technologies De Mexico S.A.

🇲🇽MexicoAdded 2019-08-21aa596b5c6faedd0b039c23262661d3ef5d613bf08990e94de70dbab8

FEOC Flagged

Huawei Technologies De Mexico 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 riskLowMexico (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 List2019

Commerce / BIS

This entity

Huawei Technologies De Mexico S.A.

Mexico

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 De Mexico S.A.Since 2019-08-21#aa596b5c6faedd0b039c23262661d3ef5d613bf08990e94de70dbab8

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2019

Commerce / BIS

This entity

Huawei Technologies De Mexico S.A.

Mexico

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

Known addresses

Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348, MX
Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX, MX

Data sources

BIS Entity List · Commerce / BIS · listed 2019-08-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "aa596b5c6faedd0b039c23262661d3ef5d613bf08990e94de70dbab8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR 43495; 85 FR 29853; 85 FR 36720; 85 FR 51603; 87 FR 6026; 87 FR 55250",
  "entity_name": "Huawei Technologies De Mexico S.A.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [
    "Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348, MX",
    "Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX, MX"
  ],
  "programs": [],
  "date_added": "2019-08-21",
  "raw_data": {
    "ids": null,
    "csl_id": "aa596b5c6faedd0b039c23262661d3ef5d613bf08990e94de70dbab8",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "MX",
    "entity_number": null
  }
}

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