Treasury CMIC · CN · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
7 mentions
Regulatory activity
Compare All →
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily
China South Industries Group Corporation is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
7 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Unified Social Credit Code (USCC) | 91110000710924929L | CN |
| Target Type | Private Company | — |
| ISIN | CND10000KTG5 | — |
| ISIN | CND10000K5V9 | — |
| ISIN | CND10000KTF7 | — |
| ISIN | CND10000GGC9 | — |
| ISIN | CND10000K0B2 | — |
| ISIN | CND10000GGD7 | — |
| ISIN | CND10000KTD2 | — |
| ISIN | CND10000K5W7 | — |
| ISIN | CND10001TRP9 | — |
| ISIN | CND10001TRQ7 | — |
| Listing Date (CMIC) | 2021-06-03 | — |
| Effective Date (CMIC) | 2021-08-02 | — |
| Purchase/Sales For Divestment Date (CMIC) | 2022-06-03 | — |
| Issuer Name | China South Industries Group Co., Ltd. | — |
| Issuer Name | China South Industries Group Corporation | — |
No. 46, Sanlihe Road, Xicheng District, Beijing, 100032, CN
No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089, CN
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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