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Canonical ID: NK-FfHWRsLGVt8j8vG4PfxwsQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 北京市西城区三里河路46号, 100000 BJ | zho | ext_gleif | lei-300300HRGPQ7KP38FT90 | |||
Company:address | No. 46 Sanlihe Road, Xicheng District, BEIJING, BEIJING, China (Mainland) | permid | lei-300300HRGPQ7KP38FT90 | ||||
LegalEntity:address | NO. 46, SANLIHE ROAD, 100032 BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mrqp602 | |||
Organization:address | No. 46, Sanlihe Road, Xicheng District, 100032 Beijing | eng | us_ofac_cons | ofac-30933 | |||
Organization:address | No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing | eng | us_ofac_cons | ofac-30933 | |||
Company:address | No. 10 Chedaogou, Haidian District, BEIJING, BEIJING, 100089, China (Mainland) | permid | lei-300300HRGPQ7KP38FT90 | ||||
Organization:addressEntity | addr-95f1ca8eb0fc0a9defd8d20f4a7288254256c53c | eng | us_ofac_cons | ofac-30933 | |||
Organization:addressEntity | addr-72f6194c122857879e0987166f48f23f2f359618 | eng | us_ofac_cons | ofac-30933 | |||
Company:alias | China South Industries Group Corporation (CSGC) | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
Company:alias | China South Industries Group Corporation (CSGC)* | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
Company:alias | CSGC | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
Organization:alias | China South Industries Group Co., Ltd. | eng | us_ofac_cons | ofac-30933 | |||
Organization:country | cn | eng | us_ofac_cons | ofac-30933 | |||
Company:country | cn | permid | lei-300300HRGPQ7KP38FT90 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqp602 | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp602 | |||
Company:id | f86cd89a01da0151cf86eb442a756c08f5791f20 | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
Organization:id | 92d2b26d559fe6719dfeb84f28baaa8d84364d5b | us_trade_csl | ofac-30933 | ||||
Company:id | 962b7bba8b8e2e82f946d3e4db24d25649d75a32 | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
Company:id | 4dc3a59c80ebc6949cff6bce804ccb2004e2e2be | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
Company:id | 368c7ef01bba834b761322c0f19103008d1b7f2a | permid | lei-300300HRGPQ7KP38FT90 | ||||
Organization:id | 072b19e55bcff45443858a5e2676ecd37d68be4a | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Organization:id | b5ffd31a108908d5c13233170fcffbf430916b60 | eng | us_ofac_cons | ofac-30933 | |||
LegalEntity:id | 035261fb64cbea4a477eed1afa926daeeeda43b0 | eng | us_sam_exclusions | usgsa-s4mrqp602 | |||
Organization:idNumber | 91110000710924929L | eng | us_ofac_cons | ofac-30933 | |||
Organization:incorporationDate | 1999-06-29 | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Company:incorporationDate | 1999-06-29 | permid | lei-300300HRGPQ7KP38FT90 | ||||
Company:jurisdiction | cn | permid | lei-300300HRGPQ7KP38FT90 | ||||
Organization:jurisdiction | cn | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Organization:legalForm | 企业 | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Organization:legalForm | Private Company | eng | us_ofac_cons | ofac-30933 | |||
Organization:leiCode | 300300HRGPQ7KP38FT90 | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Company:leiCode | 300300HRGPQ7KP38FT90 | permid | lei-300300HRGPQ7KP38FT90 | ||||
Organization:modifiedAt | 2023-02-21 | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Organization:name | China South Industries Group Co., Ltd. | eng | us_ofac_cons | ofac-30933 | |||
Organization:name | 中国兵器装备集团有限公司 | zho | ext_gleif | lei-300300HRGPQ7KP38FT90 | |||
Company:name | China South Industries Group Corporation | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
LegalEntity:name | CHINA SOUTH INDUSTRIES GROUP CORPORATION | eng | us_sam_exclusions | usgsa-s4mrqp602 | |||
Company:name | China South Industries Group Co Ltd | permid | lei-300300HRGPQ7KP38FT90 | ||||
Organization:name | China South Industries Group Corporation | us_trade_csl | ofac-30933 | ||||
Organization:name | China South Industries Group Corporation | eng | us_ofac_cons | ofac-30933 | |||
Company:permId | 5000039812 | permid | lei-300300HRGPQ7KP38FT90 | ||||
Company:programId | US-DOD-1260H | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
Organization:programId | US-NS-CMIC | eng | us_ofac_cons | ofac-30933 | |||
Organization:registrationNumber | 91110000710924929L | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Company:sourceUrl | https://permid.org/1-5000039812 | permid | lei-300300HRGPQ7KP38FT90 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30933 | eng | us_ofac_cons | ofac-30933 | |||
Organization:status | ACTIVE | ext_gleif | lei-300300HRGPQ7KP38FT90 | ||||
Company:status | Active | permid | lei-300300HRGPQ7KP38FT90 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30933 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-30933 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp602 | |||
Company:topics | debarment | eng | us_dod_chinese_milcorps | us-dod-mil-8e5598d96040b405404636672446e314acfbf703 | |||
LegalEntity:uniqueEntityId | DA38HHXKEHY9 | eng | us_sam_exclusions | usgsa-s4mrqp602 | |||
Organization:weakAlias | CSIGC | eng | us_ofac_cons | ofac-30933 | |||
Organization:weakAlias | CSGC | eng | us_ofac_cons | ofac-30933 | |||
Company:website | https://www.csgc.com.cn/ | permid | lei-300300HRGPQ7KP38FT90 | ||||