Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

CHINA SOUTH INDUSTRIES GROUP CORPORATION

● Active Sanction | Registry ID: 30933 | Last Updated: 2020-11-12

Sanctions Basis

Programs CMIC-EO13959
Legal Authorities Executive Order 14032 (CMIC)
Sanctions Types CMIC Executive Order

Identification Features

Effective Date (CMIC) 02 Aug 2021
ISIN CND10000KTG5
ISIN CND10000K5V9
ISIN CND10000KTF7
ISIN CND10000GGC9
ISIN CND10000K0B2
ISIN CND10000GGD7
ISIN CND10000KTD2
ISIN CND10000K5W7
ISIN CND10001TRP9
ISIN CND10001TRQ7
Issuer Name China South Industries Group Co., Ltd.
Issuer Name China South Industries Group Corporation
Listing Date (CMIC) 03 Jun 2021
Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022
Target Type Private Company

Official IDs

  • Unified Social Credit Code (USCC):
    91110000710924929L

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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