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. 06:15
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