Restricted-party screening

Screen any supplier, customer or party against the U.S. Consolidated Screening List — OFAC sanctions (SDN), the BIS Entity List, Denied Persons, Military End User and more (26,127 parties). Free.

⚠️ 25 potential matches for “Huawei Technologies” — review each carefully before dealing with this party.
100% · Exact Treasury — Chinese Military-Industrial Complex

HUAWEI TECHNOLOGIES CO., LTD.

Programs: CMIC-EO13959

Also known as: Huawei Investment & Holding Co Ltd

📍 Huawei Headquarter Office Building, Bantian, Longgang District, Guangdong, Shenzhen, CN

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100% · Exact BIS — Entity List

Huawei Technologies Co., Ltd. (Huawei)

Fed. Register: 84 FR 22963, 84 FR 43495, 85 FR 29853, 85 FR 36720, 85 FR 51603, 86 FR 71559, 87 FR 6026, 87 FR 8182, 87 FR 21012, 87 FR 55250

Also known as: Shenzhen Huawei Technologies; Huawei Technology

📍 Bantian Huawei Base, Longgang District, Shenzhen, CN (+6 more)

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100% · Exact BIS — Entity List

Huawei Technologies Co., Ltd.

Fed. Register: 84 FR 22963; 85 FR 29853; 85 FR 36720; 85 FR 51603; 85 FR 83769; 87 FR 6026; 87 FR 55250

📍 Tsim Sha Tsui, Kowloon, HK (+2 more)

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93% · Strong BIS — Entity List

Huawei Technologies (UK) Co., Ltd.

Fed. Register: 84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

Also known as: Huawei Software Technologies Co. Ltd.

📍 300 South Oak Way, Green Park, Reading, RG2 6UF, Reading, GB (+1 more)

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90% · Strong BIS — Entity List

Bel Huawei Technologies LLC

Fed. Register: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

Also known as: BellHuawei Technologies LLC.

📍 5 Dzerzhinsky Ave.,, Minsk, BY

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84% · Strong BIS — Entity List

Huawei Technologies (Yangon) Co., Ltd.,

Fed. Register: 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Yangon, MM

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84% · Strong BIS — Entity List

Huawei Technologies Canada Co., Ltd.

Fed. Register: 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Markham, Ontario, CA

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84% · Strong BIS — Entity List

Huawei Technologies R&D UK

Fed. Register: 85 FR 51603; 87 FR 6026; 87 FR 55250

Also known as: Huawei Research & Development (UK) Ltd; Huawei Technologies Research & Development (UK)

📍 Former Spicers Site Sawston Bypass Sawston Cambridge Cambridgeshire CB22 3JG, England, GB (+2 more)

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83% · Strong BIS — Entity List

Chengdu Huawei Technologies Co., Ltd.

Fed. Register: 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Chengdu, Sichuan, CN

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83% · Strong BIS — Entity List

Huawei Technologies Service Co., Ltd.

Fed. Register: 84 FR 22963; 85 FR 29853; 85 FR 36720; 85 FR 51603; 87 FR 6026; 87 FR 55250

📍 Langfang, Hebei, CN

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83% · Strong BIS — Entity List

Huawei Technologies (Vietnam) Company Limited

Fed. Register: 84 FR 22963; 85 FR 29852; 85 FR 36720; 85 FR 51603; 87 FR 6026; 87 FR 55250

📍 Hanoi, VN

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83% · Strong BIS — Entity List

Huawei Technologies Morocco

Fed. Register: 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad, Rabat, MA

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83% · Strong BIS — Entity List

Huawei Technologies Romania Co., Ltd.

Fed. Register: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest, RO

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83% · Strong BIS — Entity List

Huawei Technologies Lebanon

Fed. Register: 84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Beirut, LB

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83% · Strong BIS — Entity List

Huawei Technologies Jamaica Company Limited

Fed. Register: 84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Kingston, JM

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83% · Strong BIS — Entity List

Huawei Technologies Bahrain

Fed. Register: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Building 647 2811 Road 2811, Block 428, Muharraq, BH

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81% · Strong BIS — Entity List

Huawei Technologies (Thailand) Co.

Fed. Register: 84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, TH

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81% · Strong BIS — Entity List

Huawei Software Technologies Co., Ltd.

Fed. Register: 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Nanjing, Jiangsu, CN

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79% · Possible BIS — Entity List

Huawei Technologies India Private Limited

Fed. Register: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

Also known as: Huawei Technologies India Pvt., Ltd.

📍 Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, IN (+1 more)

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79% · Possible BIS — Entity List

Huawei Technologies (Australia) Pty Ltd.

Fed. Register: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 L6 799 Pacific Hwy, Chatswood, New South Wales, AU

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79% · Possible BIS — Entity List

Huawei Technologies Japan K.K.

Fed. Register: 84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 JP

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78% · Possible BIS — Entity List

Huawei Technologies LLC Kazakhstan

Fed. Register: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Almaty, KZ

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78% · Possible BIS — Entity List

Huawei Technologies Dusseldorf GmbH

Fed. Register: 84 FR 22963, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

📍 Huawei Germany Region R&D Centre Riesstr. 25, Munich, DE

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78% · Possible BIS — Entity List

Huawei Technologies Dusseldorf GmbH

Fed. Register: 85 FR 51603, 87 FR 6026; 87 FR 55250

📍 Am Seestern 24 Duesseldorf, D-40547, Duesseldorf, DE

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78% · Possible BIS — Entity List

Huawei Technologies Costa Rica SA

Fed. Register: 84 FR 43495, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250

Also known as: Huawei Technologies Costa Rica Sociedad Anonima

📍 S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose, CR

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Frequently asked questions

What lists does ShipSeeker screen against?

The U.S. Consolidated Screening List, which bundles the OFAC Specially Designated Nationals (SDN) and sectoral-sanctions lists, the BIS Entity List, Denied Persons List, Unverified List and Military End User List, the State Department ITAR-debarred and nonproliferation lists, and Treasury's CMIC list — 26,127 parties in all.

Is restricted-party screening legally required?

U.S. sanctions carry strict liability — dealing with a sanctioned party can trigger penalties even without intent. Importers and exporters are expected to screen counterparties and keep a dated record as evidence of reasonable care.

Is a match a definite problem?

No. Screening is name-based, so a hit is a flag to review — confirm the identity (address, country, aliases) against the official list and consult counsel. A "clear" result is not legal advice.

Screens the U.S. Consolidated Screening List (OFAC SDN & sectoral, BIS Entity/Denied-Persons/Unverified/MEU, State ITAR & nonproliferation, Treasury CMIC) — 26,127 parties, refreshed weekly. Matching is name-based: a hit is a flag to review (confirm identity, aliases & address on the official source), and a clear result is not legal advice. Does not yet include the DHS UFLPA forced-labor Entity List. Verify with counsel and the primary lists before transacting.

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