Base
Company2 sanctions listsChinaHK

SMIC Hong Kong International Company Limited

First seen Jan 31, 2024 · Last confirmed Apr 24, 2026 · Last updated Mar 2, 2026

Entity Overview

Full Name
SMIC Hong Kong International Company Limited
Entity Type
Company (Company)
Countries
China, HK
OpenSanctions ID
NK-2DEt3jteLABjbpFg38ZCvk
First Seen
Jan 31, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 2, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

SMIC Hong Kong International Company Limited appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_dod_chinese_milcorps
  • us_trade_csl

Programs & Topics

debarmentexport.control

Addresses

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

Aliases (2)

Also Known As
SMIC HK
SMIC Hong Kong

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SMIC Hong Kong International Company LimitedCSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
Chunpeng SuIndividual
tw_shtcus_trade_cslus_ofac_sdn
Шеньчжень Байліанченг Електронік Текнолоджі Ко. Лтд.Company
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.