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Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
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China South Industries Group Corporation

Sanctioned
China South Industries Group Co., Ltd.
Type
organization
Subtype
Country
China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Investment restriction, Securities restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030933
Investment restrictionSecurities restriction
2020-11-12activeSource
United States
NS-CMIC
140030933
Investment restrictionSecurities restriction
2021-06-03activeSource
Legal bases
United States
Executive Order 14032 (CMIC)executive order
Source
United States
Executive Order 14032 (CMIC)executive order
Source