On a sanctions listentity
BANK OF KUNLUN CO LTD
BANK OF KUNLUN CO LTD is listed on the OFAC Consolidated (Non-SDN) under the program 561-Related.
Sanctions programs
Aliases (2)
- KARAMAY URBAN CREDIT COOPERATIVES (aka)
- KARAMAY CITY COMMERCIAL BANK CO LTD. (aka)
Addresses
- 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing 163453, China
- 9 Dongzhimen North Street, Dongcheng District, (Head Office), Beijing 100007, China
- No. 7 Century Ave, (Registered Office), Xinjiang, Karamay 834000, China
- No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), Urumqi 830026, China
Remarks
SWIFT/BIC CKLBCNBJ; 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).