BIS Entity ListCriticalEntity

Huawei Technologies Bahrain

🏳BHAdded 2025-11-21trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f::BIS_ENTITY_LIST

FEOC Flagged

Huawei Technologies Bahrain appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
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 view
This entity
Huawei Technologies Bahrain
BH
Inferred parent
Huawei Technologies Co., Ltd.
Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Huawei Technologies BahrainSince 2025-11-21#trade-csl-efb084f03c62f6b6a01ea42a6f147abc16e612ab6028203b9c10160f::BIS_ENTITY_LIST
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Huawei Technologies Co., Ltd.Since 2024-01-31#NK-P3xHZasb3VZasvJLDwiGHC
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

Huawei Technologies Co., Ltd.

Why this is likely the parent

  • · Shares root 'huawei technologies' (parent has no geographic prefix)
Stripped: chengduRoot: "huawei technologies"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

4 nodes · 3 relationships
This entity
Huawei Technologies Bahrain
BH
Inferred parent
Huawei Technologies Co., Ltd.
Sibling/parent in list_entries: Huawei Technologies Co., Ltd. (Shares root 'huawei technologies' (parent has no geographic prefix))

Click 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

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-08-21

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-11-21source
  • DOD 1260H · DOD · listed 2024-01-31source
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.