FEOC
BIS Entity ListCriticalEntity

Huawei Tech Investment Co., Ltd.

🏳ARAdded 2023-05-27NK-XnBohYMmsK2iAVejTmezRR::BIS_ENTITY_LIST

FEOC Flagged

Huawei Tech Investment Co., Ltd. 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 riskLowAR (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 Co., Ltd.
AR

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 Co., Ltd.Since 2023-05-27#NK-XnBohYMmsK2iAVejTmezRR::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 Co., Ltd.
AR

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

Also known as

Huawei Tech. Investment Co., Limited

Known addresses

  • Argentina, Av. Leandro N. Alem 815, C1054 CABA

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;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
  • 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-XnBohYMmsK2iAVejTmezRR::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-XnBohYMmsK2iAVejTmezRR)",
  "entity_name": "Huawei Tech Investment Co., Ltd.",
  "entity_type": "Entity",
  "country": "AR",
  "aliases": [
    "Huawei Tech. Investment Co., Limited"
  ],
  "addresses": [
    "Argentina, Av. Leandro N. Alem 815, C1054 CABA"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ar",
      "hk"
    ],
    "opensanctions_id": "NK-XnBohYMmsK2iAVejTmezRR"
  }
}

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