Embargo/Entity Search/Huawei Tech Investment Oman LLC

Huawei Tech Investment Oman LLC

Oman

75HIGH RISK
1 Appearance1 Jurisdiction
3A0013E001
designsemiconductor
Confirmed — Listed on BIS Entity List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. ECCN technology tags are present — export licence determination is required under the Commerce Control List. Country of concern: Oman. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionECCN taggedFirst listed 2019design

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

First listed21 May 2019
Last listed21 May 2019
CountryOman
Risk score75 / 100
Entity typedesign

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments6 notices

Known Addresses

Muscat, OM

ECCN Codes

3A0013E001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

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