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SMIC Holdings Limited

Debarred entity · Sanctioned entity

SMIC Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMIC Holdings Limited				[sources]
Other name	SMIC Holdings · SMIC Holdings Limited (SMIC Holdings)*				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	Building 1, No. 1059 Dangui Road, Pilot Free Trade Zone, Shanghai				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Parent company
Name	Country	Legal form	Status
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION · Semiconductor Manufacturing International Corp · Semiconductor Manufacturing International Corporation · Semiconductor Manufacturing International Corporation (SMIC) · 2 more...	China · Cayman Islands	Public Company	Active

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

Source data IDs: trade-csl-85b8c476aea494162fb6211af5bf0029d5c35c33dc7a0bcb09ac4335 · us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595

For experts: raw data explorer

Factsheet Data sources

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Parent company
Name	Country	Legal form	Status
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION · Semiconductor Manufacturing International Corp · Semiconductor Manufacturing International Corporation · Semiconductor Manufacturing International Corporation (SMIC) · 2 more...	China · Cayman Islands	Public Company	Active

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-