Consolidated list · entry 30933
China South Industries Group Corporation
Yes. China South Industries Group Corporation is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 30933, added on November 12, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | CMIC-EO13959 |
| Type | company or organisation |
| Added to the list | November 12, 2020 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| China South Industries Group Corporation | Primary name | strong |
| China South Industries Group Co., Ltd. | A.K.A. | strong |
| CSIGC | A.K.A. | weak alias |
| CSGC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91110000710924929L | China |
Details published by OFAC
| Address | No. 46, Sanlihe Road, Xicheng District, Beijing, 100032, ChinaNo. 10 Yard, Chedaogou, Haidian District, Beijing, 100089, China |
|---|---|
| Target Type | Private Company |
| ISIN | CND10000KTG5CND10000K5V9CND10000KTF7CND10000GGC9CND10000K0B2CND10000GGD7CND10000KTD2CND10000K5W7CND10001TRP9CND10001TRQ7 |
| Issuer Name | China South Industries Group Co., Ltd.China South Industries Group Corporation |
Legal basis
- Executive Order 14032 (CMIC)