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Semiconductor Manufacturing International Corporation

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	Semiconductor Manufacturing International Corp · Semiconductor Manufacturing International Corporation · Semiconductor Manufacturing International Corporation (SMIC) · Semiconductor Manufacturing International Corporation Co., Ltd · Semiconductor Manufacturing International Corporation Limited				[sources]
Other name	SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd · SMIC Shanghai · Semiconductor Manufacturing International (Shanghai) Corporation · Semiconductor Manufacturing International Corporation Limited · Semiconductor Mfg International Corp. · 1 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]
Registration number	not available				[sources]
LEI	300300522KCU7YI25841				[sources]
PermID	`4295864484`				[sources]
Phone	+862120812800				[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 · 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				[sources]
Last changed	2024-03-13	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,749

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

External dataset · European Union · European Securities and Markets Authority

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: lei-300300522KCU7YI25841 · trade-csl-0f2fbfa96979aa9305d49ce992491ff82b1eca6401a6b4b629ee962f · oc-companies-us-ca-c2340811 · ofac-30951

For experts: raw data explorer

Factsheet Data sources

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