Lists › OFAC Consolidated › ofac_cons-30951
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30951.
Programs
Names and aliases
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | primary |
| SEMICONDUCTOR MFG INTL CORP | alias (strong) |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION LIMITED | alias (strong) |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION CO., LTD | alias (strong) |
| SMIC | alias (weak) |
Identifiers
| Equity Ticker | 688981 CN | |
| Equity Ticker | 00981 HK | |
| 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 | |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  Cayman Islands  China |
| Addresses | 18, Zhangjiang Road, Pudong New Area Shanghai 201203 China; Cayman Islands |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.