Statements: China South Industries Group Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address北京市西城区三里河路46号, 100000 BJzhoext_gleiflei-300300HRGPQ7KP38FT90
Company:addressNo. 10 Chedaogou, Haidian District, BEIJING, BEIJING, 100089, China (Mainland)permidlei-300300HRGPQ7KP38FT90
Organization:addressNo. 10 Yard, Chedaogou, Haidian District, 100089 Beijingengus_ofac_consofac-30933
Organization:addressNo. 46, Sanlihe Road, Xicheng District, 100032 Beijingengus_ofac_consofac-30933
LegalEntity:addressNO. 46, SANLIHE ROAD, 100032 BEIJINGengus_sam_exclusionsusgsa-s4mrqp602
Company:addressNo. 46 Sanlihe Road, Xicheng District, BEIJING, BEIJING, China (Mainland)permidlei-300300HRGPQ7KP38FT90
Organization:addressEntityaddr-839332dc58c2203c26540416504443dab1d947a4us_ofac_consofac-30933
Organization:addressEntityaddr-eb5d202795725489bc0eb727538f0062e00fc197us_ofac_consofac-30933
Company:aliasCSGCengus_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Company:aliasChina South Industries Group Corporation (CSGC)engus_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Company:aliasChina South Industries Group Corporation (CSGC)*engus_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Organization:aliasChina South Industries Group Co., Ltd.engus_ofac_consofac-30933
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqp602
Company:countrycnpermidlei-300300HRGPQ7KP38FT90
Organization:countrycnus_ofac_consofac-30933
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp602
Company:id4dc3a59c80ebc6949cff6bce804ccb2004e2e2beus_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
LegalEntity:id7b3935d1082037aee2f24e9485d429d46343b757us_sam_exclusionsusgsa-s4mrqp602
Organization:idb7a1487b710b23cad66bb1bfeac9cc3e1dfbb99cext_gleiflei-300300HRGPQ7KP38FT90
Organization:id92d2b26d559fe6719dfeb84f28baaa8d84364d5bus_trade_cslofac-30933
Company:id368c7ef01bba834b761322c0f19103008d1b7f2apermidlei-300300HRGPQ7KP38FT90
Company:idf86cd89a01da0151cf86eb442a756c08f5791f20us_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Company:id962b7bba8b8e2e82f946d3e4db24d25649d75a32us_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Organization:id5b69601c831a68480f5cf6d1840d35d1d67a3889us_ofac_consofac-30933
Company:incorporationDate1999-06-29permidlei-300300HRGPQ7KP38FT90
Organization:incorporationDate1999-06-29ext_gleiflei-300300HRGPQ7KP38FT90
Company:jurisdictioncnpermidlei-300300HRGPQ7KP38FT90
Organization:jurisdictioncnext_gleiflei-300300HRGPQ7KP38FT90
Organization:legalFormPrivate Companyengus_ofac_consofac-30933
Organization:legalForm企业ext_gleiflei-300300HRGPQ7KP38FT90
Company:leiCode300300HRGPQ7KP38FT90permidlei-300300HRGPQ7KP38FT90
Organization:leiCode300300HRGPQ7KP38FT90ext_gleiflei-300300HRGPQ7KP38FT90
Organization:modifiedAt2023-02-21ext_gleiflei-300300HRGPQ7KP38FT90
Organization:nameChina South Industries Group Corporationus_trade_cslofac-30933
Organization:name中国兵器装备集团有限公司zhoext_gleiflei-300300HRGPQ7KP38FT90
Organization:nameChina South Industries Group Co., Ltd.engus_ofac_consofac-30933
Company:nameChina South Industries Group Co Ltdpermidlei-300300HRGPQ7KP38FT90
LegalEntity:nameCHINA SOUTH INDUSTRIES GROUP CORPORATIONengus_sam_exclusionsusgsa-s4mrqp602
Company:nameChina South Industries Group Corporationengus_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Organization:nameChina South Industries Group Corporationengus_ofac_consofac-30933
Company:permId5000039812permidlei-300300HRGPQ7KP38FT90
Company:programIdUS-DOD-1260Hengus_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Organization:programIdUS-NS-CMICengus_ofac_consofac-30933
Organization:registrationNumber91110000710924929Lext_gleiflei-300300HRGPQ7KP38FT90
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30933us_ofac_consofac-30933
Company:sourceUrl https://permid.org/1-5000039812permidlei-300300HRGPQ7KP38FT90
Company:statusActivepermidlei-300300HRGPQ7KP38FT90
Organization:topicssanctionus_ofac_consofac-30933
Company:topicsdebarmentus_dod_chinese_milcorpsus-dod-mil-8e5598d96040b405404636672446e314acfbf703
Organization:topicssanctionus_trade_cslofac-30933
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp602
LegalEntity:uniqueEntityIdDA38HHXKEHY9engus_sam_exclusionsusgsa-s4mrqp602
Organization:weakAliasCSIGCengus_ofac_consofac-30933
Organization:weakAliasCSGCengus_ofac_consofac-30933
Company:website https://www.csgc.com.cn/permidlei-300300HRGPQ7KP38FT90
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