Statements: SMIC Holdings Limited

Canonical ID: NK-MD5KnCS2YjHXwFDuMAdDXx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone		us_trade_csl	`trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d`	2024-12-05
`Company:alias`	SMIC Holdings Limited (SMIC Holdings)	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2024-01-31
`Company:alias`	SMIC Holdings	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2024-01-31
`Company:alias`	SMIC Holdings Limited (SMIC Holdings)*	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2024-01-31
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d`	2024-12-05
`LegalEntity:id`	fd94e8d96ce257cf8463e044fca4b5607c2b3a35		us_trade_csl	`trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d`	2025-09-01
`Company:id`	37b04653ce6f9b721ee23bd94a6463a9b480551a		ann_graph_topics	`NK-MD5KnCS2YjHXwFDuMAdDXx`	2025-09-01
`Company:id`	ce813598194ab77e38ac0c9a5959fdea768b0e75	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2025-01-07
`Company:id`	e1d80b97c3775b46f933bcda92033a1c187a4c32	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2025-01-07
`Company:name`	SMIC Holdings Limited	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2024-01-31
`LegalEntity:name`	SMIC Holdings Limited		us_trade_csl	`trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d`	2024-12-05
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d`	2025-05-16
`Company:programId`	US-DOD-1260H	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2025-01-07
`Company:topics`	debarment	eng	us_dod_chinese_milcorps	`us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595`	2024-01-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d`	2025-09-01
`Company:topics`	sanction.linked		ann_graph_topics	`NK-MD5KnCS2YjHXwFDuMAdDXx`	2025-09-01

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