CHINA SOUTH INDUSTRIES GROUP CORPORATION
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- CMIC-EO13959
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Investment prohibition
- Chinese Military-Industrial Complex: securities investment prohibition (EO 13959, as amended by EO 14032)
OFAC's list recordsEffective Date (CMIC) 02 Aug 2021
OFAC's list recordsListing Date (CMIC) 03 Jun 2021
OFAC's list recordsPurchase/Sales For Divestment Date (CMIC) 03 Jun 2022
Also known as
- CHINA SOUTH INDUSTRIES GROUP CO., LTD.
- CSIGC
- CSGC
Addresses
- No. 46, Sanlihe Road Xicheng District Beijing 100032 China
- No. 10 Yard Chedaogou Haidian District Beijing 100089 China
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
No. 46, Sanlihe Road, Xicheng District, Beijing, China
Identifiers
- Unified Social Credit Code (USCC): 91110000710924929L (China)
- Issuer Name: China South Industries Group Co., Ltd.
- Issuer Name: China South Industries Group Corporation
- ISIN: CND10000KTG5
- ISIN: CND10000K5V9
- ISIN: CND10000KTF7
- ISIN: CND10000GGC9
- ISIN: CND10000K0B2
- ISIN: CND10000GGD7
- ISIN: CND10000KTD2
- ISIN: CND10000K5W7
- ISIN: CND10001TRP9
- 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