Search OpenSanctions

China South Industries Group Corporation

Sanctioned entity

China South Industries Group Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China South Industries Group Co Ltd · China South Industries Group Co., Ltd. · China South Industries Group Corporation				[sources]
Other name	China South Industries Group Co., Ltd.				[sources]
Weak alias	CSGC · CSIGC				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110000710924929L`				[sources]
LEI	300300HRGPQ7KP38FT90				[sources]
PermID	`5000039812`				[sources]
Website	www.csgc.com.cn				[sources]
Status	Active				[sources]
Address	No. 10 Chedaogou, Haidian District, BEIJING, BEIJING, 100089, China (Mainland) · No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing · No. 46 Sanlihe Road, Xicheng District, BEIJING, BEIJING, China (Mainland) · No. 46, Sanlihe Road, Xicheng District, 100032 Beijing				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 46, Sanlihe Road, Xicheng District, 100032 Beijing	China
No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing	China

Issued securities
ISIN	Name	Country
`CND10001TRP9`	-	-
`CND10000KTG5`	-	-
`CND10000K5W7`	-	-
`CND10000GGC9`	-	-
`CND10000KTD2`	-	-
`CND10000K0B2`	-	-
`CND10000K5V9`	-	-
`CND10001TRQ7`	-	-
`CND10000KTF7`	-	-
`CND10000GGD7`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: lei-300300HRGPQ7KP38FT90 · ofac-30933

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
No. 46, Sanlihe Road, Xicheng District, 100032 Beijing	China
No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing	China

Issued securities
ISIN	Name	Country
`CND10001TRP9`	-	-
`CND10000KTG5`	-	-
`CND10000K5W7`	-	-
`CND10000GGC9`	-	-
`CND10000KTD2`	-	-
`CND10000K0B2`	-	-
`CND10000K5V9`	-	-
`CND10001TRQ7`	-	-
`CND10000KTF7`	-	-
`CND10000GGD7`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-