Statements: China South Industries Group Co Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	cn	eng	us_ofac_cons	`ofac-30933`	2023-04-20
`Company:country`	cn		permid	`lei-300300HRGPQ7KP38FT90`	2024-05-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqp602`	2024-06-14