China North Industries Group Corporation Limited

Sanctioned

Adverse Info

Last update: 08/01/2026

Company name: China North Industries Group Corporation Limited

Other names: China South Industries Group Corporation, China South Industries Group Co Ltd, China North Industries Group Corporation, China North Industries Group Corp Ltd, Ltd. China South Industries Group Co., China North Industries Group Corporation Limited, Norinco Group, China North Industries Group Co. Ltd, Csigc, Csgc, Ltd China South Industries Group Co

Aliases: Norinco, Csigc, Csgc, Cnigc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CCMC-EO13959] - China military related sanctions	Program CCMC-EO13959
[OFAC.CMIC-EO] - Chinese military company Sanctions	Program CMIC-EO
[OFAC.CMIC-EO13959] - Chinese military company Sanctions	Program CMIC-EO13959

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Adverse info

Frequently Asked Questions

1. Does China North Industries Group Corporation Limited have any sanctions?

Yes, China North Industries Group Corporation Limited is sanctioned by:

2. Can I receive AML sanctions alerts on China North Industries Group Corporation Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about China North Industries Group Corporation Limited:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Government Superannuation Fund Authority Website of the New Zealand Government	PEPs	NZL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.