Semiconductor Manufacturing International Shanghai Corporation

Sanctioned

Last update: 23/04/2026

Company name: Semiconductor Manufacturing International Shanghai Corporation

Other names: Semiconductor Manufacturing International Corporation, Semiconductor Mfg Intl Corp, Semiconductor Manufacturing International Corporation Limited, Ltd Semiconductor Manufacturing International Corporation Co., Smic Beijing, Smic Shenzhen, Smic Tianjin, Smic Shanghai, And Semiconductor Mfg International Corp., And Semiconductor Mfg International Corp, Smic, Ltd Semiconductor Manufacturing International Corporation Co, Semiconductor Manufacturing International Shanghai Corporation, Semiconductor Mfg International Corp

Aliases: Smic

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CMIC-EO] - Chinese military company Sanctions	Program CMIC-EO
[OFAC.CMIC-EO13959] - Chinese military company Sanctions	Program CMIC-EO13959
-	85 FR 83420
-	85 FR 83420
-	85 FR 83420
-	85 FR 83420; 89 FR 96837
-	85 FR 83420; 89 FR 96837

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Frequently Asked Questions

1. Does Semiconductor Manufacturing International Shanghai Corporation have any sanctions?

Yes, Semiconductor Manufacturing International Shanghai Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on Semiconductor Manufacturing International Shanghai Corporation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Semiconductor Manufacturing International Shanghai Corporation:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.