CSL sanctions listing
Semiconductor Manufacturing International Corporation (SMIC)
Semiconductor Manufacturing International Corporation (SMIC) is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2020-12-18. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Presumption of denial for all items to include items described in ECCN 3B001.a.4, .c, .d, f.1.b.2, .k to .p; 3B002.c, 3B993, or 3B994. Case-by-case for items designed for production of 200mm wafers destined to a 200mm wafer production facility. · For all items subject to the EAR (See §§734.4(a)(9), 734.9(e)(3), and 744.11 of the EAR)5 · FR 85 FR 83420; 89 FR 96837
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2020-12-18 |
| Source record ID | csl:f25ce386ffdf11f0f460392c91b96ee78141109820d76d71fd64f982 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | No. 18 Zhang Jiang Road, Pudong New Area, Shanghai, 201203, CN |
|---|
Known aliases (3)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Semiconductor Manufacturing International Corporation (SMIC), or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:f25ce386ffdf11f0f460392c91b96ee78141109820d76d71fd64f982 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |