BIS Entity ListCriticalEntity
Huawei Technologies Bahrain
🏳BHAdded 2025-11-21trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f::BIS_ENTITY_LIST
Risk Summary
List severityHighOn 2 critical lists
Country riskLowBH (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists
Relationships at a glance
4 nodes · 3 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Likely parent entity
Inferred · medium confidenceRelationship graph
4 nodes · 3 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Building 647 2811 Road 2811, Block 428, Muharraq
Sanctions programs / authorities
US-BIS-EL
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f)",
"entity_name": "Huawei Technologies Bahrain",
"entity_type": "Entity",
"country": "BH",
"aliases": [],
"addresses": [
"Building 647 2811 Road 2811, Block 428, Muharraq"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2025-11-21",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"bh"
],
"opensanctions_id": "trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.