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 · | [sources] | |||
Other name | SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd · SMIC · SMIC Shanghai · Semiconductor Manufacturing International (Shanghai) Corporation · Semiconductor Manufacturing International Corporation (SMIC) · | [sources] | |||
Weak alias | SMIC | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Public Company · limited liability company | [sources] | |||
Jurisdiction | China · Cayman Islands | [sources] | |||
Country | China · Cayman Islands | [sources] | |||
LEI | 300300522KCU7YI25841 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4295864484 · 5000106682 | [sources] | |||
Phone | +862120812800 · +862138610000 | [sources] | |||
Registration number | MC-98964 | [sources] | |||
Reuters Instrument Code | 0981.HK | [sources] | |||
Stock ticker symbol | 981 | [sources] | |||
Unique Entity ID | DAQTBRY3P5X9 | [sources] | |||
Website | www.smics.com | [sources] | |||
Status | ACTIVE · 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 · permid.org · sanctionssearch.ofac.treas.gov · www.congress.gov | [sources] | |||
Last change | Last processed | First seen |
A list of companies identified as Chinese military companies operating in the United States.
United States of America · DoD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States of America · Congress
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
us-dod-mil-c273645934178bc824153d823e4f02d4a1ed3d2c
· lei-300300522KCU7YI25841
· us-leg-semiconductor-manufacturing-international-corporation
· trade-csl-f25ce386ffdf11f0f460392c91b96ee78141109820d76d71fd64f982
· oc-companies-us-ca-c2340811
· NK-98ssLowh7caSMPRo3rLqpL
· trade-csl-0f2fbfa96979aa9305d49ce992491ff82b1eca6401a6b4b629ee962f
· permid-5000106682
· usgsa-s4mrqp60g
· oc-companies-us-ca-2340811
· ofac-30951
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Department of Defense | - | |||
United States of America | United States Congress | - | - | ||
United States of America | Office of Foreign Assets Control | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
18, Zhangjiang Road, Pudong New Area, 201203 Shanghai | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd Debarred entity · Sanctioned entity | - | - | - | |
China IC Capital Co., Ltd. Debarred entity | - | - | - | |
Semiconductor Manufacturing South China Corporation Debarred entity · Sanctioned entity | - | - | - | |
Better Way Enterprises Limited Debarred entity | - | - | - | |
SilTech Semiconductor Corporation Debarred entity | - | - | - | |
SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd. Debarred entity · Sanctioned entity | - | - | - | |
SMIC Holdings Limited Debarred entity · Sanctioned entity | - | - | - | |
Semiconductor Manufacturing International (Shenzhen) Corporation Debarred entity · Sanctioned entity | - | - | - | |
SMIC, Americas Debarred entity | - | - | - | |
Magnificent Tower Limited Debarred entity | - | - | - |