Consolidated list · entry 32087
Huawei Investment & Holding Co., Ltd.
Yes. Huawei Investment & Holding Co., Ltd. is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 32087, added on June 3, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | CMIC-EO13959 |
| Type | company or organisation |
| Added to the list | June 3, 2021 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Huawei Investment & Holding Co., Ltd. | Primary name | strong |
| Huawei Investment and Holding Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91440300746645251H | China |
Details published by OFAC
| Address | Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen, China |
|---|---|
| Target Type | Private Company |
| Issuer Name | Huawei Investment & Holding Co., Ltd.Huawei Investment and Holding Co., Ltd. |
| ISIN | CND10003D0F9CND100035KT2CND10002K3Y6CND10002J7T0CND1000336F8CND1000439R5 |
Legal basis
- Executive Order 14032 (CMIC)