Semiconductor Manufacturing International Corporation
Sanctioned entityChina. Named in 7 sanctions listings.
Summary
SMIC is indirectly owned by SASAC (Section 1260H(g)(2)(B)(i)(I)).
Sanctions and listings7
- Effective
- 7 Jan 2025
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Listed
- 3 Jun 2021
- Effective
- 2 Aug 2021; 3 Jun 2022
Non-SDN Chinese Military-Industrial Complex Companies - Non-SDN CMIC List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
CMIC Executive Order and CMIC-EO13959
Executive Order 14032 (CMIC)
Programme US-NS-CMICReference 30951treasury.govofac.treasury.gov
- Effective
- 18 Dec 2020
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial for all items to include items described in ECCN 3B001.a.4, .c, .d, f.1.b.2, .k to .p; 3B002.c, 3B993, or 3B994. Case-by-case for items designed for production of 200mm wafers destined to a 200mm wafer production facility.
For all items subject to the EAR (See §§734.4(a)(9), 734.9(e)(3), and 744.11 of the EAR)5
Programme US-BIS-ELReference 85 FR 83420Reference 89 FR 96837bis.govtrade.govbis.doc.gov
- Listed
- 24 Aug 2023
- Effective
- 3 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 3 Jun 2021
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Effective
- 8 Jun 2026
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
James M. Inhofe National Defense Authorization Act (5949 List) - Section 5949 of the James M. Inhofe National Defense Authorization Act for Fiscal Year 2023 (Public Law 117-263)
United States CongressUS Special Legislative ExclusionsUnited States
Published in report.
Programme US-5949LISTcongress.gov
Connections12
Owns12
All 12 markedDebarred- SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., LtdExport controlledShare not statedChina
- Semiconductor Manufacturing International (Tianjin) CorporationExport controlledShare not statedChina
- SMIC Semiconductor Manufacturing (Shanghai) Co., LtdExport controlledShare not statedChina
- Semiconductor Manufacturing International (Beijing) CorporationExport controlledShare not statedChina
- Semiconductor Manufacturing International (Shenzhen) CorporationExport controlledShare not statedChina
- Share not stated
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
18, ZHANGJIANG ROAD, PUDONG NEW AREA, 201203 SHANGHAI
No. 18 Zhang Jiang Road, Pudong New Area Shanghai 201203 CN
No. 18 Zhang Jiang Road, Pudong New Area, 201203 Shanghai
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