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Semiconductor Manufacturing International Corporation

Public listed company · Debarred entity · Sanctioned entity

Semiconductor Manufacturing International Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION · Semiconductor Manufacturing International Corp · Semiconductor Manufacturing International Corporation · Semiconductor Manufacturing International Corporation (SMIC) · Semiconductor Manufacturing International Corporation Co., Ltd · 1 more...				[sources]
Other name	SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd · SMIC · SMIC Shanghai · Semiconductor Manufacturing International (Shanghai) Corporation · Semiconductor Manufacturing International Corporation (SMIC)* · 3 more...				[sources]
Weak alias	SMIC				[sources]
Incorporation date	2000-04-03				[sources]
Legal form	Public Company				[sources]
Jurisdiction	Cayman Islands				[sources]
Country	China · Cayman Islands				[sources]
LEI	300300522KCU7YI25841				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295864484`				[sources]
Phone	+862120812800				[sources]
Registration number	`DAQTBRY3P5X9`				[sources]
Reuters Instrument Code	`0981.HK`				[sources]
Stock ticker symbol	`981`				[sources]
Website	www.smics.com				[sources]
Status	Active				[sources]
Address	18 Zhangjiang Road, Pudong New Area, SHANGHAI, SHANGHAI, 201203, China (Mainland) · 18, ZHANGJIANG ROAD, PUDONG NEW AREA, 201203 SHANGHAI, CHN · 18, Zhangjiang Road, Pudong New Area, 201203 Shanghai · Cricket Square, Hutchins Drive, P.O. Box 2681, GRAND CAYMAN, KY1 1111, Cayman Islands · No. 18 Zhang Jiang Road, Pudong New Area, 201203 Shanghai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.congress.gov				[sources]
Last change	2024-07-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
18, Zhangjiang Road, Pudong New Area, 201203 Shanghai	China

Issued securities
ISIN	Name	Country
-	-	-
-	-	-
-	-	-
`KYG8020E1199`	-	-
`KYG8020E1199`	SEMICONDUCTOR MAN.INTL · Semiconductor Manuf.Intl Corp. Registered Shares DL -,004 · Semiconductor Manuf.Intl Corp.Registered Shares DL -,004 · Semiconductor Manufacturing International Corp.	Cayman Islands
`CNE1000041W8`	-	-
`KYG802041031`	-	-
`US81663N2062`	-	-
`XS1432320429`	-	-
`CND100022N41`	-	-
-	-	-
`XS2101828452`	SMIZCH 2.693 02/27/25 BOND	-
`XS1730881247`	-	-
`XS2101828452`	-	-
`KYG8020E1017`	-	-

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-12-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
United States Congress	Section 5949 of the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 (Public Law 117-263)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-

Subsidiaries
Name	Country	Legal form	Status
SMIC Holdings Limited	China	-	-
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd · SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd.,	China	-	-
Semiconductor Manufacturing International (Beijing) Corporation	China	-	-
Semiconductor Manufacturing International (Shenzhen) Corporation	China	-	-
Semiconductor Manufacturing South China Corporation	China	-	-
Semiconductor Manufacturing International (Tianjin) Corporation	China	-	-
SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd · SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.	China	-	-

Data sources

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-300300522KCU7YI25841 · ofac-30951 · oc-companies-us-ca-c2340811 · trade-csl-0f2fbfa96979aa9305d49ce992491ff82b1eca6401a6b4b629ee962f · us-dod-mil-c273645934178bc824153d823e4f02d4a1ed3d2c · oc-companies-us-ca-2340811 · usgsa-s4mrqp60g · us-leg-semiconductor-manufacturing-international-corporation

For experts: raw data explorer

Factsheet Data sources

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