CHINA SOUTH INDUSTRIES GROUP CORPORATION
Restricted
CHINA SOUTH INDUSTRIES GROUP CORPORATION is subject to Restricted. See the individual lists below.
View Citation
Aliases
- CSIGC
- CHINA SOUTH INDUSTRIES GROUP CO., LTD.
- CSGC
Country
China
Addresses
Address 1 : No. 46, Sanlihe Road Xicheng District Beijing China 100032
Address 2 : Haidian District Beijing China
Address 3 : Haidian District No. 10 Yard Chedaogou Beijing China 100089
Address 4 : Chedaogou Beijing China
Address 5 : No. 10 Yard Beijing China
ID Details
ID NUMBER : 02 Aug 2021
ID TYPE : Effective Date (CMIC)
ID NUMBER : 03 Jun 2021
ID TYPE : Listing Date (CMIC)
ID NUMBER : 03 Jun 2022
ID TYPE : Purchase/Sales For Divestment Date (CMIC)
ID NUMBER : CND10000GGC9
ID TYPE : ISIN
ID NUMBER : CND10000GGD7
ID TYPE : ISIN
ID NUMBER : CND10000K0B2
ID TYPE : ISIN
ID NUMBER : CND10000K5V9
ID TYPE : ISIN
ID NUMBER : CND10000K5W7
ID TYPE : ISIN
ID NUMBER : CND10000KTD2
ID TYPE : ISIN
ID NUMBER : CND10000KTF7
ID TYPE : ISIN
ID NUMBER : CND10000KTG5
ID TYPE : ISIN
ID NUMBER : CND10001TRP9
ID TYPE : ISIN
ID NUMBER : CND10001TRQ7
ID TYPE : ISIN
ID NUMBER : China South Industries Group Co., Ltd.
ID TYPE : Issuer Name
ID NUMBER : China South Industries Group Corporation
ID TYPE : Issuer Name
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : 91110000710924929L
ID TYPE : Unified Social Credit Code (USCC)
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CHINA SOUTH INDUSTRIES GROUP CORPORATION Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of Defense | Jan 31, 2024 | active |
APIs
Data License
Solutions
Pricing