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
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
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
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. 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
Identification documents (1)
Type
SWIFT/BIC: CKLBCNBJ
Historical data
No records
Updated: 30.12.2024. 17:15
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