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Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Cayman Islands OpenCorporates

Search guide · Data current as of 2025-03-28

Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands

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Topics

1Public listed company 1Debarred entity 1Sanctioned entity

Data sources

1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Special Legislative Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1China 1Cayman Islands

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Search in: US OFAC Consolidated (non-SDN) List