BANK OF KUNLUN CO LTD

Sanctioned entity

China. Named in 5 sanctions listings.

Summary

(also BANK OF KUNLUN CO LTD)

(also KARAMAY CITY COMMERCIAL BANK CO LTD., KARAMAY URBAN CREDIT COOPERATIVES)

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)

Sanctions and listings5

Listed
26 Jan 2017
Effective
31 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
31 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
31 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
31 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2019
Correspondent Account or Payable-Through Account Sanctions List - CAPTA List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
561 Full Restrictions and 561-related
CISADA
Programme US-CAPTAReference 15268treasury.gov ofac.treasury.gov

Identifiers1

Identifier	Number
SWIFT / BIC	CKLBCNBJ

Other names4

Also known as2

Bank of Kunlun Co., Ltd.昆仑银行股份有限公司

Previously known as2

Names the source records this subject as having used before.

KARAMAY URBAN CREDIT COOPERATIVESKARAMAY CITY COMMERCIAL BANK CO LTD.

Addresses6

9 Dongzhimen North Street, Dongcheng District, (Head Office), 100007 Beijing
Century Avenue, Karamay City, Xinjiang 7 Number
No. 7 Century Ave, (Registered Office), 834000 Karamay
172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), 163453 Daqing
No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), 830026 Urumqi
新疆克拉玛依市世纪大道7号

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