On a sanctions listentity
CHINA SOUTH INDUSTRIES GROUP CORPORATION
CHINA SOUTH INDUSTRIES GROUP CORPORATION is listed on the OFAC Consolidated (Non-SDN) under the program CMIC-EO13959.
Sanctions programs
Aliases (1)
- CHINA SOUTH INDUSTRIES GROUP CO., LTD. (aka)
Addresses
- No. 46, Sanlihe Road, Xicheng District, Beijing 100032, China
- No. 10 Yard, Chedaogou, Haidian District, Beijing 100089, China
Remarks
Issuer Name China South Industries Group Co., Ltd.; alt. Issuer Name China South Industries Group Corporation; ISIN CND10000KTG5; alt. ISIN CND10000K5V9; alt. ISIN CND10000KTF7; alt. ISIN CND10000GGC9; alt. ISIN CND10000K0B2; alt. ISIN CND10000GGD7; alt. ISIN CND10000KTD2; alt. ISIN CND10000K5W7; alt. ISIN CND10001TRP9; alt. ISIN CND10001TRQ7; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710924929L (China); a.k.a. 'CSIGC'; a.k.a. 'CSGC'.