CMICEntityPower Electronics
Semiconductor Manufacturing International Corporation
π³CNAdded 2021-06-0330951
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry β opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists
Clean alternatives in Power Electronics
Curated manufacturers in this sector screened clean against the federal lists.
Relationships at a glance
4 nodes Β· 3 relationships Β· open Network tab for full viewFederal-list cross-reference
This entity name appears on 3 federal lists.
Relationship graph
4 nodes Β· 3 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
Semiconductor Mfg Intl CorpSemiconductor Manufacturing International Corporation LimitedSEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., LtdSMIC
Known addresses
- 18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, CN
- KY
Sanctions programs / authorities
CMIC-EO13959
Data sources
Raw record (for audit / legal review)
{
"source_list": "CMIC",
"source_record_id": "30951",
"source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
"citation": null,
"entity_name": "Semiconductor Manufacturing International Corporation",
"entity_type": "Entity",
"country": "CN",
"aliases": [
"Semiconductor Mfg Intl Corp",
"Semiconductor Manufacturing International Corporation Limited",
"SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd",
"SMIC"
],
"addresses": [
"18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, CN",
"KY"
],
"programs": [
"CMIC-EO13959"
],
"date_added": "2021-06-03",
"raw_data": {
"ids": [
{
"type": "Equity Ticker",
"number": "688981 CN"
},
{
"type": "Issuer Name",
"number": "Semiconductor Manufacturing International Corporation"
},
{
"type": "Equity Ticker",
"number": "00981 HK"
},
{
"type": "Issuer Name",
"number": "Semiconductor Manufacturing International Corporation Limited"
},
{
"type": "Issuer Name",
"number": "Semiconductor Manufacturing International Corporation Co., Ltd"
},
{
"type": "Equity Ticker",
"number": "MKN1 DE"
},
{
"type": "Equity Ticker",
"number": "MKN2 DE"
},
{
"type": "ISIN",
"number": "KYG8020E1199"
},
{
"type": "ISIN",
"number": "XS1432320429"
},
{
"type": "ISIN",
"number": "US81663N2062"
},
{
"type": "ISIN",
"number": "XS2101828452"
},
{
"type": "ISIN",
"number": "KYG8020E1017"
},
{
"type": "ISIN",
"number": "XS1730881247"
},
{
"type": "ISIN",
"number": "KYG802041031"
},
{
"type": "ISIN",
"number": "CNE1000041W8"
},
{
"type": "ISIN",
"number": "CND100022N41"
},
{
"type": "Purchase/Sales For Divestment Date (CMIC)",
"number": "2022-06-03"
},
{
"type": "Effective Date (CMIC)",
"number": "2021-08-02"
},
{
"type": "Target Type",
"number": "Public Company"
},
{
"type": "Listing Date (CMIC)",
"number": "2021-06-03"
}
],
"csl_id": "30951",
"csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
"entity_number": "30951"
}
}Informational only β not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.
