BIS Entity ListCriticalEntity

SMIC Holdings Limited

🇨🇳ChinaCovered NationAdded 2024-12-05NK-MD5KnCS2YjHXwFDuMAdDXx::BIS_ENTITY_LIST

FEOC Flagged

SMIC Holdings Limited appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

SMIC Holdings LimitedCovered

China

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SMIC Holdings LimitedSince 2024-12-05#NK-MD5KnCS2YjHXwFDuMAdDXx::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Holdings LimitedSince 2024-01-31#NK-MD5KnCS2YjHXwFDuMAdDXx

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MFAA HOLDINGS LIMITED#20258

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Changhong Meiling Co. Ltd.Since 2024-10-02#NK-6CKui6hvqSks6r8GUWkVB4

Source

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

SMIC Holdings LimitedCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2020-12-18

Data sources

BIS Entity List · Commerce / BIS · listed 2024-12-05source
DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-10-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-MD5KnCS2YjHXwFDuMAdDXx::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-MD5KnCS2YjHXwFDuMAdDXx)",
  "entity_name": "SMIC Holdings Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-12-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-MD5KnCS2YjHXwFDuMAdDXx"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.