BIS Entity ListCriticalEntity

SMIC Hong Kong International Company Limited

🇨🇳ChinaCovered NationAdded 2020-12-225a0e3dd09fd5a8b34d515b8d92d450e87d3a82073958cf1c64acd393

FEOC Flagged

SMIC Hong Kong International Company Limited 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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

SMIC Hong Kong International Company LimitedCovered

China

Federal-list cross-reference

This entity name appears on 2 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 Hong Kong International Company LimitedSince 2020-12-22#5a0e3dd09fd5a8b34d515b8d92d450e87d3a82073958cf1c64acd393

Official list

OFAC SDNTreasury OFAC

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

Listed as: PORTEX TRADE LIMITED#52600

Official list

Relationship graph

3 nodes · 2 relationships

This entity

SMIC Hong Kong International Company LimitedCovered

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 Hong Kong

Known addresses

Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong, CN
Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2020-12-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5a0e3dd09fd5a8b34d515b8d92d450e87d3a82073958cf1c64acd393",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 83420; 85 FR 83765; 86 FR 12529; 89 FR 96837",
  "entity_name": "SMIC Hong Kong International Company Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SMIC Hong Kong"
  ],
  "addresses": [
    "Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong, CN",
    "Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2020-12-22",
  "raw_data": {
    "ids": null,
    "csl_id": "5a0e3dd09fd5a8b34d515b8d92d450e87d3a82073958cf1c64acd393",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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