Is SMIC Hong Kong International Company Limited sanctioned?

Yes, SMIC Hong Kong International Company Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was SMIC Hong Kong International Company Limited first listed?

SMIC Hong Kong International Company Limited was first listed on 22 December 2020.

What country is SMIC Hong Kong International Company Limited associated with?

SMIC Hong Kong International Company Limited is associated with China.

Restricted-party evidence record

SMIC Hong Kong International Company Limited

China

SMIC Hong Kong

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

3B0013E001

foundrysemiconductor

Quick Answers

Is SMIC Hong Kong International Company Limited sanctioned?: Yes, SMIC Hong Kong International Company Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is SMIC Hong Kong International Company Limited on?: BIS Entity List
When was SMIC Hong Kong International Company Limited first listed?: SMIC Hong Kong International Company Limited was first listed on 22 December 2020.
What country is SMIC Hong Kong International Company Limited associated with?: SMIC Hong Kong International Company Limited is associated with China.

Current registry evidence — an active record appears on BIS Entity 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 BIS22 Dec 2020

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 22 Dec 2020

85 FR 83420 85 FR 83765 86 FR 12529 89 FR 96837

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction 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.

1 list appearance1 jurisdictionECCN taggedFirst listed 2020foundry

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed22 Dec 2020

Last listed22 Dec 2020

CountryChina

Model risk indicator75 / 100

Entity typefoundry

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments4 notices

Known Addresses

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

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

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.

From the same lists