Active SanctionorganizationID: trade-csl-027cdb2479e39b55b9c8861b5345406ae534a9894bbcfbe64650b741

Smic Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.

Primary Source
US TRADE CSL
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Smic Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd. appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSmic Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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