Treasury CMIC · CN · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
5
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily
Semiconductor Manufacturing International Corporation is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Equity Ticker | 688981 CN | — |
| Issuer Name | Semiconductor Manufacturing International Corporation | — |
| Equity Ticker | 00981 HK | — |
| Issuer Name | Semiconductor Manufacturing International Corporation Limited | — |
| Issuer Name | Semiconductor Manufacturing International Corporation Co., Ltd | — |
| Equity Ticker | MKN1 DE | — |
| Equity Ticker | MKN2 DE | — |
| ISIN | KYG8020E1199 | — |
| ISIN | XS1432320429 | — |
| ISIN | US81663N2062 | — |
| ISIN | XS2101828452 | — |
| ISIN | KYG8020E1017 | — |
| ISIN | XS1730881247 | — |
| ISIN | KYG802041031 | — |
| ISIN | CNE1000041W8 | — |
| ISIN | CND100022N41 | — |
| Purchase/Sales For Divestment Date (CMIC) | 2022-06-03 | — |
| Effective Date (CMIC) | 2021-08-02 | — |
| Target Type | Public Company | — |
| Listing Date (CMIC) | 2021-06-03 | — |
18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, CN
KY
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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