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HUAWEI INVESTMENT & HOLDING CO., LTD.
Entity
CMIC-EO13959
CMIC Executive Order
Sanctions Lists
- Consolidated List — June 3, 2021
- Non-SDN CMIC List — June 3, 2021
Legal Authorities
- Executive Order 14032 (CMIC)
Identity Documents
- Unified Social Credit Code (USCC): 91440300746645251H
Additional Information
- Effective Date (CMIC): 02 Aug 2021
- ISIN: CND10003D0F9
- ISIN: CND100035KT2
- ISIN: CND10002K3Y6
- ISIN: CND10002J7T0
- ISIN: CND1000336F8
- ISIN: CND1000439R5
- Issuer Name: Huawei Investment & Holding Co., Ltd.
- Issuer Name: Huawei Investment and Holding Co., Ltd.
- Listing Date (CMIC): 03 Jun 2021
- Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
- Target Type: Private Company
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.