CSL sanctions listing
Semiconductor Manufacturing South China Corporation
Semiconductor Manufacturing South China Corporation 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
See §§744.11 and 744.23(d) of the EAR. · 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:96e68777389eb9f67ef2f7a1af26288d77a507597244b1990827833c |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, CN 18 Zhangjiang Road, Pudong New Area, Shanghai, CN |
|---|
Known aliases (4)
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
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:96e68777389eb9f67ef2f7a1af26288d77a507597244b1990827833c |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |