1 supplier
Huawei Investment & Holding Co., Ltd
Export controls
Huawei Investment & Holding Co., Ltd is on the NS-CMIC List and the Section 1260H list.
| List | Listed as | Date | Citation |
|---|---|---|---|
| NS-CMIC List | HUAWEI INVESTMENT & HOLDING CO., LTD. | 3 Jun 2021 | OFAC list file |
| Section 1260H list | Huawei Investment & Holding Co., Ltd. | 10 Jun 2026 | 91 FR 35189 |
Also named on the lists published in the Federal Register on 7 Jan 2025, 2 Apr 2024 and 28 Jun 2021. OFAC’s listing date is 3 Jun 2021, effective 2 Aug 2021, with 3 Jun 2022 the date for purchases and sales to divest.
Suppliers and customers
Related pages
Sources
4 sources
| Source | Supplies here | Records | Date |
|---|---|---|---|
| Export-control designations | Federal Register-anchored designations | 0 records | 3 Nov 2026 |
| Section 1260H lists of “Chinese military companies” · Department of Defense, Federal Register | 4 listings | ||
| Non-SDN Chinese Military-Industrial Complex Companies List · OFAC list file | 1 listing | ||
| Supply-chain relationships | SEC disclosures, re-derived company disclosures, licensed supply-chain database |
- Export-control designations: https://scrutica.com/methodology#export-controls
- Section 1260H lists of “Chinese military companies” · Department of Defense, Federal Register: https://scrutica.com/methodology#us-restrictive-listings
- Non-SDN Chinese Military-Industrial Complex Companies List · OFAC list file: https://scrutica.com/methodology#us-restrictive-listings
- Supply-chain relationships: https://scrutica.com/methodology#licensed-substrate
How the figures were made
Suppliers and customers. Records are grouped by counterparty, and counterparties with more current records come first; disclosures that name no counterparty share one entry. A disclosure more than 5 years old is kept as a record of the past, not evidence of a current relationship, and follows the current records with its fiscal year; a relationship whose recorded end date has passed is marked ended with that date and what it rests on, and follows them too. A product or service, a percentage (the supplier’s share of one product line in the customer’s inputs) and a sole-source mark appear only where the record’s cited source states them for the pair: where a record names no product, its source states none or the description on file has not been tied to the cited source, and records that would read the same are printed once with their count. Where one source’s records about a counterparty cite different documents, each names the site it cites. Alternative suppliers may exist outside this corpus.
Names and pale marks. The companies named at the foot of each side lead the live record’s ledger: most current records first, ties in the ledger’s own order. What each supplies or buys is read from its latest dated record. A public counterparty is drawn pale when every record it has is a disclosure more than 5 years old or has ended: Qualcomm.
Identity. Variant identifiers are resolved to one organisation before its data is combined.
| Quantity | Value | Definition |
|---|---|---|
| Suppliers drawn | 1 | 1 in public sources and 0 in licensed data. 1 of the 1 are drawn pale. |
| Supply records in public sources | 1 | 1 with suppliers and 0 with customers. One counterparty can hold several records. |
Identifiers
- Scrutica ID
- org-huawei-investment-and-holding-co-ltd