Restricted-party evidence record

Semiconductor Manufacturing International Corporation

China

Semiconductor Mfg Intl CorpSemiconductor Manufacturing International Corporation LimitedSEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., LtdSMIC

Model risk indicator

80HIGH RISK

Context only — not a transaction decision

2 Appearances2 Jurisdictions

3B0013E001

foundrysemiconductor

Quick Answers

Is Semiconductor Manufacturing International Corporation sanctioned?: Yes, Semiconductor Manufacturing International Corporation appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 80/100.
What sanctions lists is Semiconductor Manufacturing International Corporation on?: Section 1260H, Non-SDN CMIC List
When was Semiconductor Manufacturing International Corporation first listed?: Semiconductor Manufacturing International Corporation was first listed on 10 June 2026.
What country is Semiconductor Manufacturing International Corporation associated with?: Semiconductor Manufacturing International Corporation is associated with China.

Current registry evidence — an active record appears on Section 1260H · Non-SDN CMIC List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US DoD23 Jun 2026

Screening list update — 31 entities added (Section 1260H, Non-SDN CMIC List, BIS Entity List), 2959 removed

US OFAC10 Jun 2026

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

CMIC-EO13959

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances2 jurisdictionsECCN taggedFirst listed 2026foundry

What These Restrictions Mean

Defense Department identificationSection 1260H

Section 1260H identification is not by itself an asset freeze or export prohibition; assess any separate restrictions that apply.

Securities restrictionsNon-SDN CMIC List

Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.

What These Lists Mean

DoD §1260H1 entry

US Department of Defense list of Chinese Military Companies designated under Section 1260H of the FY2021 NDAA.

Compliance implication: US investors and companies face restrictions on transactions involving listed entities. DoD designation often precedes additional OFAC sanctions.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

DoD §1260H1 entry

OFAC1 entry

Details

First listed10 Jun 2026

Last listed10 Jun 2026

CountryChina

Model risk indicator80 / 100

Entity typefoundry

Export Control Profile

Current listDoD Section 1260H List

Defense Department identification. Section 1260H identification is not by itself an asset freeze or export prohibition; assess any separate restrictions that apply.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Securities restrictions. Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.

TypeEntity

Sanction programmes

CMIC-EO13959

OFAC ref#30951

Known Addresses

18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, CN

ECCN Codes

3B0013E001

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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