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China South Industries Group Corporation

Debarred entity · Sanctioned entity

China South Industries Group Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA SOUTH INDUSTRIES GROUP CORPORATION · China South Industries Group Co Ltd · China South Industries Group Co., Ltd. · China South Industries Group Corporation				[sources]
Other name	CSGC · China South Industries Group Co., Ltd. · China South Industries Group Corporation (CSGC)*				[sources]
Weak alias	CSGC · CSIGC				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000710924929L`				[sources]
LEI	300300HRGPQ7KP38FT90				[sources]
PermID	`5000039812`				[sources]
Registration number	`DA38HHXKEHY9`				[sources]
Website	www.csgc.com.cn				[sources]
Status	Active				[sources]
Address	NO. 46, SANLIHE ROAD, 100032 BEIJING, CHN · No. 10 Chedaogou, Haidian District, BEIJING, BEIJING, 100089, China (Mainland) · No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing · No. 46 Sanlihe Road, Xicheng District, BEIJING, BEIJING, China (Mainland) · No. 46, Sanlihe Road, Xicheng District, 100032 Beijing				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 46, Sanlihe Road, Xicheng District, 100032 Beijing	China
No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing	China

Issued securities
ISIN	Name	Country
`CND10000K5W7`	-	-
`CND10000KTG5`	-	-
`CND10000KTF7`	-	-
`CND10001TRQ7`	-	-
`CND10000K0B2`	-	-
`CND10000GGC9`	-	-
`CND10000KTD2`	-	-
`CND10000K5V9`	-	-
`CND10001TRP9`	-	-
`CND10000GGD7`	-	-

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-

Subsidiaries
Name	Country	Legal form	Status
COSTAR GROUP CO., LTD. · Costar Group Co · Costar Group Co Ltd · Costar Group Co., Ltd.	China	Public Company	Active

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqp602 · us-dod-mil-8e5598d96040b405404636672446e314acfbf703 · lei-300300HRGPQ7KP38FT90 · ofac-30933

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 46, Sanlihe Road, Xicheng District, 100032 Beijing	China
No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing	China

Issued securities
ISIN	Name	Country
`CND10000K5W7`	-	-
`CND10000KTG5`	-	-
`CND10000KTF7`	-	-
`CND10001TRQ7`	-	-
`CND10000K0B2`	-	-
`CND10000GGC9`	-	-
`CND10000KTD2`	-	-
`CND10000K5V9`	-	-
`CND10001TRP9`	-	-
`CND10000GGD7`	-	-

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-

Subsidiaries
Name	Country	Legal form	Status
COSTAR GROUP CO., LTD. · Costar Group Co · Costar Group Co Ltd · Costar Group Co., Ltd.	China	Public Company	Active