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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) · 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, China (Shanghai) Pilot Free Trade Zone				[sources]
Last change	2024-12-05	Last processed	2025-01-21	First seen	2024-01-31

Relationships

Owners
Owner	Percentage held	Start date	End date
Semiconductor Manufacturing International Corporation Debarred entity · Sanctioned entity	-	-	-

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)21,868

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 companies145

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

United States · DoD

Source data IDs: trade-csl-9605a91897b7e9974eb88ea25d47f6a359565257849f725cddf9284d · us-dod-mil-0dcd44a7646b1615a5bf846c08566ef0c67a3595 · trade-csl-85b8c476aea494162fb6211af5bf0029d5c35c33dc7a0bcb09ac4335

For experts: raw data explorer

Factsheet Data sources

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