CSL sanctions listing
Huawei Technologies De Mexico S.A.
Huawei Technologies De Mexico S.A. 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 2019-08-21. 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 43495; 85 FR 29853; 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 / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2019-08-21 |
| Source record ID | csl:aa596b5c6faedd0b039c23262661d3ef5d613bf08990e94de70dbab8 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348, MX Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX, MX |
|---|
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.
Clarifications & right of reply
Are you Huawei Technologies De Mexico S.A., 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 authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:aa596b5c6faedd0b039c23262661d3ef5d613bf08990e94de70dbab8 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |