Statements: China South Industries Group Corporation

Canonical ID: NK-FfHWRsLGVt8j8vG4PfxwsQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 10 Yard, Chedaogou, Haidian District, 100089 Beijingengus_ofac_consofac-30933
Organization:addressNo. 46, Sanlihe Road, Xicheng District, 100032 Beijingengus_ofac_consofac-30933
Organization:addressEntityaddr-72f6194c122857879e0987166f48f23f2f359618engus_ofac_consofac-30933
Organization:addressEntityaddr-95f1ca8eb0fc0a9defd8d20f4a7288254256c53cengus_ofac_consofac-30933
Organization:aliasChina South Industries Group Co., Ltd.engus_ofac_consofac-30933
Organization:countrycnengus_ofac_consofac-30933
Organization:idef978bee61382ad99bd6948476dc6e97dbb3fa7eengus_ofac_consofac-30933
Organization:legalFormPrivate Companyengus_ofac_consofac-30933
Organization:nameChina South Industries Group Co., Ltd.engus_ofac_consofac-30933
Organization:nameChina South Industries Group Corporationengus_ofac_consofac-30933
Organization:programIdUS-NS-CMICengus_ofac_consofac-30933
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30933engus_ofac_consofac-30933
Organization:topicssanctionengus_ofac_consofac-30933
Organization:weakAliasCSIGCengus_ofac_consofac-30933
Organization:weakAliasCSGCengus_ofac_consofac-30933
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