DOD 1260HCriticalEntity

Semiconductor Manufacturing South China Corporation

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-6greSrbmmm5DeUZmdEFSBr

FEOC Flagged

Semiconductor Manufacturing South China Corporation appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
Semiconductor Manufacturing South China CorporationCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

DOD 1260HDOD

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

Listed as: Semiconductor Manufacturing South China CorporationSince 2024-01-31#NK-6greSrbmmm5DeUZmdEFSBr
Source
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: Semiconductor Manufacturing South China CorporationSince 2024-12-05#NK-6greSrbmmm5DeUZmdEFSBr::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
This entity
Semiconductor Manufacturing South China CorporationCovered
China

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

Also known as

SMIC South China

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07 - 2021-06-03

Data sources

  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Entity List · Commerce / BIS · listed 2024-12-05source
Raw record (for audit / legal review)
{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-6greSrbmmm5DeUZmdEFSBr",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-6greSrbmmm5DeUZmdEFSBr)",
  "entity_name": "Semiconductor Manufacturing South China Corporation",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "SMIC South China"
  ],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-6greSrbmmm5DeUZmdEFSBr"
  }
}

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