GLCRI Confidential Intelligence Report

HONOR SAUDI TRADE CO.

Open-Source Intelligence (OSINT) Deep Search

RISK: LOW

Report Date: May 2026

Ref: GLCRI-OSI-2026-HST

Executive Summary

HONOR SAUDI TRADE CO. is a Saudi Arabia-registered trading company operating under Commercial Registration (CR) No. 1010754462, active and in good standing as of the date of this report. The entity was historically associated with the distribution of Huawei Technologies products; following Huawei's legal restructuring in November 2020, the entity formally separated from Huawei's supply chain. No court proceedings, sanctions listings, or adverse media have been identified. Overall risk assessment: LOW.

1. Corporate Registration — Saudi Arabia

Registered Name:HONOR SAUDI TRADE CO.

Commercial Registration (CR):1010754462

Jurisdiction:Kingdom of Saudi Arabia (KSA)

City of Registration:Riyadh

Entity Type:Trading Company (Limited Liability)

Registration Status:✅ Active & In Good Standing

Ministry of Commerce:Verified via MCI Saudi Arabia Open Data

Primary Activity:Import & Distribution of Consumer Electronics

CR confirmed active. No suspension or cancellation notices found.

2. Legal & Court Record Search

KSA Commercial Courts:No records found

KSA Board of Grievances:No records found

DIFC Courts (UAE):No records found

International Arbitration (ICC/LCIA):No records found

Civil Litigation:None identified

Criminal Proceedings:None identified

No court cases, judgments, or enforcement actions found across searched jurisdictions.

3. Huawei Brand Separation & Sanctions Context

Historical Relationship:Distributor of Huawei Technologies products (pre-2020)

Separation Date:November 2020

Reason:Huawei global supply chain restructuring following US export controls

Current Huawei Affiliation:None — legally separated entity

US BIS Entity List (Huawei):Huawei listed; Honor/HST not listed

UK Export Control:No restrictions on Honor Saudi Trade Co.

EU Dual-Use Regulation:Not listed

ℹ️ Honor Saudi Trade Co. is a separate legal entity from Huawei Technologies. The brand separation was legally formalised. No Huawei-related sanctions transfer to this entity.

4. Global Sanctions Screening

OFAC SDN List (US Treasury):✅ Not listed

UN Security Council Sanctions:✅ Not listed

EU Consolidated List:✅ Not listed

UK HM Treasury Sanctions:✅ Not listed

UAE Local Terrorist List:✅ Not listed

FATF High-Risk Jurisdictions:KSA — not on grey/black list

World-Check / Dow Jones:No matches found

PEP (Politically Exposed Person):No PEP links identified

All major global sanctions databases screened. No listings or matches found.

5. Adverse Media & Open Source Search

Google News Search:No adverse results

Arabic Language Media:No adverse results

Financial Crime / Fraud Reports:None found

Regulatory Enforcement Actions:None found

Negative Press Coverage:None identified

Social Media Flags:None significant

No negative media, fraud allegations, or reputational risks identified.

Conclusion & Risk Verdict

SANCTIONS

CLEAR

COURT RECORDS

NONE FOUND

ADVERSE MEDIA

NONE FOUND

Disclaimer: This report is based entirely on open-source intelligence (OSINT) and publicly available data. It does not constitute official registry verification or legal due diligence. GLCRI recommends supplementing with official KSA Ministry of Commerce verification and in-country legal counsel for high-value transactions.