BANK OF KUNLUN CO LTD
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | 561-Related |
| Remark | 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) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BANK OF KUNLUN CO LTD |
|---|---|
| Full name/Name | BANK OF KUNLUN CO LTD |
| Type | Name |
| Last name/Name | KARAMAY CITY COMMERCIAL BANK CO LTD. |
|---|---|
| Full name/Name | KARAMAY CITY COMMERCIAL BANK CO LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARAMAY URBAN CREDIT COOPERATIVES |
|---|---|
| Full name/Name | KARAMAY URBAN CREDIT COOPERATIVES |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 9 Dongzhimen North Street Dongcheng District (Head Office) |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | 9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China |
| Street | No. 7 Century Ave (Registered Office) |
|---|---|
| City | Xinjiang |
| Country | China |
| Postal code | 8 |
| Region | Karamay |
| Full address | No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China |
| Street | No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch) |
|---|---|
| City | Urumqi |
| Country | China |
| Postal code | 8 |
| Full address | No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China |
| Street | 172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch) |
|---|---|
| City | Daqing |
| Country | China |
| Postal code | 1 |
| Full address | 172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China |
Identification documents (1)
| Type | SWIFT/BIC: CKLBCNBJ |
|---|
Historical data
No records
Updated: 24.04.2025. 07:16
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