CMICEntity

Huawei Investment & Holding Co., Ltd.

🏳CNAdded 2021-06-0332087

FEOC Flagged

Huawei Investment & Holding Co., Ltd. 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

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

This entity

Huawei Investment & Holding Co., Ltd.

Federal-list cross-reference

This entity name appears on 3 federal lists.

CMIC

Listed as: Huawei Investment & Holding Co., Ltd.Since 2021-06-03#32087

Official list

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 Investment & Holding Co., Ltd. (Huawei Holding) (and Huawei Holding subsidiary: Huawei Technologies Co., Ltd. (Huawei))Since 2026-06-10#Huawei Investment & Holding Co., Ltd. (Huawei Holding) (and Huawei Holding subsidiary: Huawei Technologies Co., Ltd. (Huawei))

Official list

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: Wuhan Huawei Investment Co., Ltd.Since 2019-05-21#2f4411e8153b64cb43b4007f356a9cb13c3b9532e663e5ceff6e7a6c

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Huawei Investment & Holding Co., Ltd.

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

Also known as

Huawei Investment and Holding Co., Ltd.

Known addresses

Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source
BIS Entity List · Commerce / BIS · listed 2019-05-21source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "32087",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Huawei Investment & Holding Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Huawei Investment and Holding Co., Ltd."
  ],
  "addresses": [
    "Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91440300746645251H",
        "country": "CN"
      },
      {
        "type": "Target Type",
        "number": "Private Company"
      },
      {
        "type": "Issuer Name",
        "number": "Huawei Investment & Holding Co., Ltd."
      },
      {
        "type": "Issuer Name",
        "number": "Huawei Investment and Holding Co., Ltd."
      },
      {
        "type": "ISIN",
        "number": "CND10003D0F9"
      },
      {
        "type": "ISIN",
        "number": "CND100035KT2"
      },
      {
        "type": "ISIN",
        "number": "CND10002K3Y6"
      },
      {
        "type": "ISIN",
        "number": "CND10002J7T0"
      },
      {
        "type": "ISIN",
        "number": "CND1000336F8"
      },
      {
        "type": "ISIN",
        "number": "CND1000439R5"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      }
    ],
    "csl_id": "32087",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32087"
  }
}

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