CHINA SOUTH INDUSTRIES GROUP CORPORATION
List
Type | Entity |
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List name | Non-SDN (OFAC) |
Programs (1) | CMIC-EO13959 |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | CHINA SOUTH INDUSTRIES GROUP CORPORATION |
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Full name/Name | CHINA SOUTH INDUSTRIES GROUP CORPORATION |
Type | Name |
Last name/Name | CSIGC |
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Full name/Name | CSIGC |
Type | Alias |
Quality | Weak |
Last name/Name | CHINA SOUTH INDUSTRIES GROUP CO., LTD. |
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Full name/Name | CHINA SOUTH INDUSTRIES GROUP CO., LTD. |
Type | Alias |
Quality | Strong |
Last name/Name | CSGC |
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Full name/Name | CSGC |
Type | Alias |
Quality | Weak |
Addresses (2)
Street | No. 46, Sanlihe Road Xicheng District |
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City | Beijing |
Country | China |
Postal code | 1 |
Full address | No. 46, Sanlihe Road Xicheng District, Beijing, 100032, China |
Street | No. 10 Yard Chedaogou Haidian District |
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City | Beijing |
Country | China |
Postal code | 1 |
Full address | No. 10 Yard Chedaogou Haidian District, Beijing, 100089, China |
Identification documents (17)
Type | Unified Social Credit Code (USCC): 91110000710924929L |
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Country | China |
Type | Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022 |
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Type | Issuer Name: China South Industries Group Co., Ltd. |
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Type | Issuer Name: China South Industries Group Corporation |
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Type | ISIN: CND10000KTG5 |
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Type | ISIN: CND10000K5V9 |
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Type | ISIN: CND10000KTF7 |
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Type | ISIN: CND10000GGC9 |
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Type | ISIN: CND10000K0B2 |
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Type | ISIN: CND10000GGD7 |
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Type | ISIN: CND10000KTD2 |
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Type | ISIN: CND10000K5W7 |
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Type | ISIN: CND10001TRP9 |
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Type | ISIN: CND10001TRQ7 |
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Type | Target Type: Private Company |
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Type | Listing Date (CMIC): 03 Jun 2021 |
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Type | Effective Date (CMIC): 02 Aug 2021 |
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Historical data
Names (1)
Status | Historical (last time active at 17.12.2021 05:15) |
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Last name/Name | CHINA SOUTH INDUSTRIES GROUP CORPORATION |
Full name/Name | CHINA SOUTH INDUSTRIES GROUP CORPORATION |
Type | Alias |
Quality | Strong |
Updated: 09.01.2025. 07:15
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