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Sanctiometer
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CSL sanctions listing

Huawei do Brasil Telecomunicacoes Ltda

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Huawei do Brasil Telecomunicacoes Ltda is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2019-05-21. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For All Items Subject to the EAR (See §734.9(e)1, and §744.11 of the EAR)2. · FR 84 FR 22963; 84 FR 43495; 85 FR 29852; 85 FR 36720; 85 FR 51603; 87 FR 6026; 87 FR 55250

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2019-05-21
Source record IDcsl:30c68fe2f151ddfd239ee2807120777a37da68bc3bd205a7017ca204
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Av Jerome Case, 2600, Sorocaba-SP, 18087-221, Sao Paulo, BR

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Huawei do Brasil Telecomunicacoes Ltda, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:30c68fe2f151ddfd239ee2807120777a37da68bc3bd205a7017ca204
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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