CND10000K0B2 JSON

Issuer
NameCountryLegal formStatus
CHINA SOUTH INDUSTRIES GROUP CORPORATION · China South Industries Group Co., Ltd. · China South Industries Group CorporationChinaPrivate Company-
NameCHINA SOUTH INDUSTRIES GROUP CORPORATION · China South Industries Group Co., Ltd. · China South Industries Group Corporation[raw]
CountryChina[raw]
Legal formPrivate Company[raw]
Statusnot available[raw]
Created at[raw]
ID Number91110000710924929L[raw]
Modified on[raw]
Other nameCHINA SOUTH INDUSTRIES GROUP CO., LTD. · CSGC · CSIGC · China South Industries Group Co., Ltd.[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasCSGC · CSIGC[raw]
Data sources US OFAC Consolidated (non-SDN) List ·

Data sources

US OFAC Consolidated (non-SDN) List448

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Security

[raw]ISIN
CND10000GGC9 · CND10000GGD7 · CND10000K0B2 · CND10000K5V9 · CND10000K5W7 · 5 more...

[raw]Name
not available

[raw]Country
not available