Restricted-party screening
Screen any supplier, customer or party against the U.S. Consolidated Screening List — OFAC sanctions (SDN), the BIS Entity List, Denied Persons, Military End User and more (26,127 parties). Free.
Semiconductor Manufacturing International Corporation
Also known as: Semiconductor Mfg Intl Corp; Semiconductor Manufacturing International Corporation Limited; SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Co., Ltd; SMIC
📍 18, Zhangjiang Road, Pudong New Area, Shanghai, CN (+1 more)
View on official source →SMIC Holdings Limited
📍 Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, CN
View on official source →Mahsa Keivan Bahari
Also known as: Katrina Smich; Katrina Smitch; K.A. Smich
📍 Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, IR
View on official source →Semiconductor Manufacturing International (Beijing) Corporation
Also known as: SMIC Beijing
📍 No. 18 Wen Chang Road, Beijing Economic-Technological Development Area, Beijing, CN
View on official source →Semiconductor Manufacturing International (Shenzhen) Corporation
Also known as: SMIC Shenzhen
📍 No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, Shenzhen, CN (+2 more)
View on official source →Semiconductor Manufacturing International (Tianjin) Corporation
Also known as: SMIC Tianjin
📍 No. 19 Xing Hua Avenue, Xiqing Economic Development Area, Tianjin, Tianjin, CN
View on official source →Semiconductor Manufacturing International Corporation (SMIC)
Also known as: Semiconductor Manufacturing International (Shanghai) Corporation; SMIC Shanghai; Semiconductor Mfg International Corp.
📍 No. 18 Zhang Jiang Road, Pudong New Area, Shanghai, CN
View on official source →Semiconductor Manufacturing South China Corporation
Also known as: SMSC; SMIC Southern Integrated Circuit Manufacturing Co., Ltd.; SMIC South; SMIC Southern
📍 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, CN (+1 more)
View on official source →SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.
Also known as: Semiconductor Manufacturing North China (Beijing) Corporation; SMIC North
📍 Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing, CN
View on official source →SMIC Advanced Technology R&D (Shanghai) Corporation
Also known as: SMIC New Technology Research and Development (Shanghai) Corporation; SMIC New Technology R&D (Shanghai) Corporation; SMIC Advanced Technology Research & Development (Shanghai) Corporation; Zhongxin Guoji Jicheng Dianlu Xinjishu Yanfa (Shanghai) Youxian Gongsi; SMIC Advanced Technology; SMIC New Technology …
📍 18 Zhangjiang Road, Pudong New Area, Shanghai, CN (+1 more)
View on official source →SMIC Hong Kong International Company Limited
Also known as: SMIC Hong Kong
📍 Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, Hong Kong, CN (+1 more)
View on official source →SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd.
Also known as: Suzhou Design Center
📍 Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park, CN
View on official source →Frequently asked questions
What lists does ShipSeeker screen against?
The U.S. Consolidated Screening List, which bundles the OFAC Specially Designated Nationals (SDN) and sectoral-sanctions lists, the BIS Entity List, Denied Persons List, Unverified List and Military End User List, the State Department ITAR-debarred and nonproliferation lists, and Treasury's CMIC list — 26,127 parties in all.
Is restricted-party screening legally required?
U.S. sanctions carry strict liability — dealing with a sanctioned party can trigger penalties even without intent. Importers and exporters are expected to screen counterparties and keep a dated record as evidence of reasonable care.
Is a match a definite problem?
No. Screening is name-based, so a hit is a flag to review — confirm the identity (address, country, aliases) against the official list and consult counsel. A "clear" result is not legal advice.
Screens the U.S. Consolidated Screening List (OFAC SDN & sectoral, BIS Entity/Denied-Persons/Unverified/MEU, State ITAR & nonproliferation, Treasury CMIC) — 26,127 parties, refreshed weekly. Matching is name-based: a hit is a flag to review (confirm identity, aliases & address on the official source), and a clear result is not legal advice. Does not yet include the DHS UFLPA forced-labor Entity List. Verify with counsel and the primary lists before transacting.