Entity record
CHINA SOUTH INDUSTRIES GROUP CORPORATIONOrganization
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 2026-04-23.
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, 100032No. 10 Yard, Beijing, 100089Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. 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@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/china-south-industries-group-corporation-nk8c49806d/
Machine-readable export (FTM + lineage): /organizations/china-south-industries-group-corporation-nk8c49806d/entity.json