Entity record

CHINA SOUTH INDUSTRIES GROUP CORPORATIONOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-07-27not an issuing authority

CHINA SOUTH INDUSTRIES GROUP CORPORATION appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-07-27.

Sanctions

Also known as

CHINA SOUTH INDUSTRIES GROUP CO., LTD.
CSIGC
CSGC

Designations

Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959

Key properties

Identifiers

Unified Social Credit Code (USCC): 91110000710924929L
Issuer Name: China South Industries Group Co., Ltd.
Issuer Name: China South Industries Group Corporation
ISIN: CND10000KTG5
ISIN: CND10000K5V9
ISIN: CND10000KTF7
ISIN: CND10000GGC9
ISIN: CND10000K0B2
ISIN: CND10000GGD7
ISIN: CND10000KTD2
ISIN: CND10000K5W7
ISIN: CND10001TRP9
ISIN: CND10001TRQ7
Target Type: Private Company
Effective Date (CMIC): 02 Aug 2021
Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Listing Date (CMIC): 03 Jun 2021

Addresses

No. 46, Sanlihe Road, Beijing, 100032

No. 10 Yard, Beijing, 100089

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@2026-07-27	0f926eb2a22baccb…	List version (signing pending)	—

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

First observed 2026-07-27; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed 2026-07-27.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

CHINA SOUTH INDUSTRIES GROUP CORPORATION. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/china-south-industries-group-corporation-nk8c49806d/

Machine-readable export (FTM + lineage): /data/entities/8c.json (record key nk8c49806d)