Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationCMIC-EO13959

Is Semiconductor Manufacturing International Corporation on a sanctions list?

Q: Is Semiconductor Manufacturing International Corporation on a sanctions list?

Yes. Semiconductor Manufacturing International Corporation is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. Semiconductor Manufacturing International Corporation appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (4)

Semiconductor Mfg Intl Corp·akaSemiconductor Manufacturing International Corporation Limited·akaSEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd·akaSMIC·aka

Addresses

18, Zhangjiang Road, Pudong New Area, Shanghai, 201203, CN
KY

ID Documents

Equity Ticker: 688981 CN
Issuer Name: Semiconductor Manufacturing International Corporation
Equity Ticker: 00981 HK
Issuer Name: Semiconductor Manufacturing International Corporation Limited
Issuer Name: Semiconductor Manufacturing International Corporation Co., Ltd
Equity Ticker: MKN1 DE
Equity Ticker: MKN2 DE
ISIN: KYG8020E1199
ISIN: XS1432320429
ISIN: US81663N2062
ISIN: XS2101828452
ISIN: KYG8020E1017
ISIN: XS1730881247
ISIN: KYG802041031
ISIN: CNE1000041W8
ISIN: CND100022N41
Purchase/Sales For Divestment Date (CMIC): 2022-06-03
Effective Date (CMIC): 2021-08-02
Target Type: Public Company
Listing Date (CMIC): 2021-06-03

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Semiconductor Manufacturing International Corporation on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.