CMICEntity

China South Industries Group Corporation

🏳CNAdded 2021-06-0330933

FEOC Flagged

China South Industries Group Corporation appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

China South Industries Group Corporation

Federal-list cross-reference

This entity name appears on 3 federal lists.

CMIC

Listed as: China South Industries Group CorporationSince 2021-06-03#30933

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China South Industries Group Corporation (CSGC)Since 2026-06-10#China South Industries Group Corporation (CSGC)

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Inner Mongolia First Machinery Group Co., Ltd.Since 2021-12-17#2c72eed3b78d34b6f50dd128d8b4a47f1073645318e5da0a9406d633

Official list

Relationship graph

4 nodes · 3 relationships

This entity

China South Industries Group Corporation

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

China South Industries Group Co., Ltd.CSIGCCSGC

Known addresses

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

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source
BIS Entity List · Commerce / BIS · listed 2021-12-17source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "30933",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "China South Industries Group Corporation",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "China South Industries Group Co., Ltd.",
    "CSIGC",
    "CSGC"
  ],
  "addresses": [
    "No. 46, Sanlihe Road, Xicheng District, Beijing, 100032, CN",
    "No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91110000710924929L",
        "country": "CN"
      },
      {
        "type": "Target Type",
        "number": "Private Company"
      },
      {
        "type": "ISIN",
        "number": "CND10000KTG5"
      },
      {
        "type": "ISIN",
        "number": "CND10000K5V9"
      },
      {
        "type": "ISIN",
        "number": "CND10000KTF7"
      },
      {
        "type": "ISIN",
        "number": "CND10000GGC9"
      },
      {
        "type": "ISIN",
        "number": "CND10000K0B2"
      },
      {
        "type": "ISIN",
        "number": "CND10000GGD7"
      },
      {
        "type": "ISIN",
        "number": "CND10000KTD2"
      },
      {
        "type": "ISIN",
        "number": "CND10000K5W7"
      },
      {
        "type": "ISIN",
        "number": "CND10001TRP9"
      },
      {
        "type": "ISIN",
        "number": "CND10001TRQ7"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Issuer Name",
        "number": "China South Industries Group Co., Ltd."
      },
      {
        "type": "Issuer Name",
        "number": "China South Industries Group Corporation"
      }
    ],
    "csl_id": "30933",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30933"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.