Lists of sanctions
18.117.103.114
05.02.2025 12:58:23

CHINA SOUTH INDUSTRIES GROUP CORPORATION

List

Type Entity
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
Full name/Name CHINA SOUTH INDUSTRIES GROUP CORPORATION
Type Name
Last name/Name CHINA SOUTH INDUSTRIES GROUP CO., LTD.
Full name/Name CHINA SOUTH INDUSTRIES GROUP CO., LTD.
Type Alias
Quality Strong
Last name/Name CSGC
Full name/Name CSGC
Type Alias
Quality Weak
Last name/Name CSIGC
Full name/Name CSIGC
Type Alias
Quality Weak

Addresses (2)

Street No. 46, Sanlihe Road Xicheng District
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
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
Country China
Type Issuer Name: China South Industries Group Co., Ltd.
Type Issuer Name: China South Industries Group Corporation
Type ISIN: CND10000KTG5
Type ISIN: CND10000K5V9
Type ISIN: CND10000KTF7
Type ISIN: CND10000GGC9
Type ISIN: CND10000K0B2
Type ISIN: CND10000GGD7
Type ISIN: CND10000KTD2
Type ISIN: CND10000K5W7
Type ISIN: CND10001TRP9
Type ISIN: CND10001TRQ7
Type Target Type: Private Company
Type Effective Date (CMIC): 02 Aug 2021
Type Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Type Listing Date (CMIC): 03 Jun 2021

Historical data

Names (1)

Status Historical (last time active at 17.12.2021 05:15)
Last name/Name CHINA SOUTH INDUSTRIES GROUP CORPORATION
Full name/Name CHINA SOUTH INDUSTRIES GROUP CORPORATION
Type Alias
Quality Strong
Updated: 05.02.2025. 12:16
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