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Company3 sanctions listsChina

China South Industries Group Corporation

First seen Apr 20, 2023 · Last confirmed Sep 19, 2026 · Last updated Jun 9, 2026

Entity Overview

Full Name
China South Industries Group Corporation
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-FfHWRsLGVt8j8vG4PfxwsQ
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 19, 2026
Last Updated
Jun 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-19 · Updates daily

Multi-List Designation

China South Industries Group Corporation appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for China South Industries Group Corporation, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_cons
Other Jurisdictions2 lists
  • us_dod_chinese_milcorps
  • us_trade_csl

Programs & Topics

debarmentsanction

Addresses

No. 10 Yard, Chedaogou, Haidian District, 100089 Beijing; No. 46, Sanlihe Road, Xicheng District, 100032 Beijing

Aliases (3)

Also Known As
China South Industries Group Co., Ltd.
CSIGC
CSGC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

China South Industries Group CorporationCSL
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.