Semiconductor Manufacturing International Corp.

Sanctioned

Last update: 21/05/2021

Company name: Semiconductor Manufacturing International Corp.

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CCMC-EO13959] - China military related sanctions	Program CCMC-EO13959

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Semiconductor Manufacturing International Corp. have any sanctions?

Yes, Semiconductor Manufacturing International Corp. is sanctioned by:

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

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 Corp.:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC 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.