BIS Entity ListCriticalEntity

Huawei Technologies Canada Co., Ltd.

🇨🇦CanadaAdded 2023-05-27NK-9BprCCqtQzMDD5fcDsYqzk::BIS_ENTITY_LIST

FEOC Flagged

Huawei Technologies Canada Co., Ltd. appears on 3 critical federal lists. 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCanada (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

This entity

Huawei Technologies Canada Co., Ltd.

Canada

Inferred parent

Huawei Technologies Co., Ltd.

Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

Federal-list cross-reference

This entity name appears on 3 federal lists.

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 Canada Co., Ltd.Since 2023-05-27#NK-9BprCCqtQzMDD5fcDsYqzk::BIS_ENTITY_LIST

Source

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 Technologies Co., Ltd.Since 2024-01-31#NK-P3xHZasb3VZasvJLDwiGHC

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SMILE TECHNOLOGIES CANADA LTD#26468

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Huawei Technologies Co., Ltd.

Why this is likely the parent

· Shares root 'huawei technologies' (parent has no geographic prefix)

Stripped: chengduRoot: "huawei technologies"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

5 nodes · 4 relationships

This entity

Huawei Technologies Canada Co., Ltd.

Canada

Inferred parent

Huawei Technologies Co., Ltd.

Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

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

Known addresses

Markham

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 Â§Â§Â 734.9(e)1 and 744.11 of the EAR2 - 2019-05-21

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-9BprCCqtQzMDD5fcDsYqzk::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-9BprCCqtQzMDD5fcDsYqzk)",
  "entity_name": "Huawei Technologies Canada Co., Ltd.",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "Markham"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ca"
    ],
    "opensanctions_id": "NK-9BprCCqtQzMDD5fcDsYqzk"
  }
}

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