{"id":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","entityType":"company","canonicalName":"CHINA SOUTH INDUSTRIES GROUP CORPORATION","primaryCountryId":"CN","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CORPORATION","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 46, Sanlihe Road, Xicheng District","addressCity":"Beijing","addressPostalCode":"100032","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-12T14:10:25.225Z","updatedAt":"2026-09-08T08:50:02.915Z","aliases":[{"id":"812eaaf8-c5e7-4aa9-879f-3fde138afda1","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","name":"CHINA SOUTH INDUSTRIES GROUP CORPORATION","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:25.240Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"b61e7336-10ce-4dde-b61b-9d891a68d94c","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","name":"CHINA SOUTH INDUSTRIES GROUP CO., LTD.","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:25.246Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"808cd3cb-ef54-4bb0-9b3a-683ebe6e02c0","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","name":"CSIGC","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:25.252Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"6bae3837-6ef7-4302-b0d9-d4b3aeeb9281","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","name":"CSGC","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:25.257Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"06d9e2ed-5700-49d3-9c00-3d58550cb3a2","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","name":"China South Industries Group Corporation","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:02.907Z","source":{"name":"US Consolidated Screening List"}},{"id":"4d7c1fc1-35b7-4978-80fe-d143f20cd6aa","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","name":"China South Industries Group Co., Ltd.","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:02.908Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"bfc73042-8a14-4800-9083-4529c2d2ffb9","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","type":"reg_number","value":"91110000710924929L","countryId":"CN","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T16:05:18.304Z","source":{"name":"US Consolidated Screening List"}}],"sanctions":[{"id":"135171a8-355d-4dc9-9a91-48b45cff5153","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","regime":"US CSL (CMIC)","program":"CMIC-EO13959","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:38:45.780Z","lastSeenAt":"2026-10-19T07:00:14.172Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"CMIC-30933","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"b0951d85-e658-4019-90a8-00a68303ad89","entityId":"f5b1657f-b3a0-446e-9372-e7002b2e2cc2","regime":"OFAC (non-SDN)","program":"CMIC-EO13959","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:25.267Z","lastSeenAt":"2026-10-19T04:11:51.897Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30933","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"CMIC-30933","fetchedAt":"2026-10-19T07:00:14.168Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"30933","fetchedAt":"2026-10-19T04:11:51.892Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}