Lists › OFAC Consolidated › ofac_cons-15268
BANK OF KUNLUN CO LTD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 15268.
Programs
Names and aliases
| BANK OF KUNLUN CO LTD | primary |
| KARAMAY URBAN CREDIT COOPERATIVES | alias (strong) |
| KARAMAY CITY COMMERCIAL BANK CO LTD. | alias (strong) |
Identifiers
| SWIFT/BIC | CKLBCNBJ |
Details
| Countries |  China |
| Addresses | 172 Xibin Rd Ranghulu District Daqing 163453 China; 9 Dongzhimen North Street Dongcheng District Beijing 100007 China; No. 7 Century Ave Xinjiang Karamay 834000 China; No. 68 Zhongya South Rd Economic and Technological Development Zone Urumqi 830026 China |
Remarks (as published)
United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.