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BANK OF KUNLUN CO LTD

Bank · Sanctioned entity

BANK OF KUNLUN CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK OF KUNLUN CO LTD · BANK OF KUNLUN CO., LTD. · Bank of Kunlun Corp Ltd · 昆仑银行股份有限公司				[sources]
Other name	KARAMAY CITY COMMERCIAL BANK CO LTD. · KARAMAY URBAN CREDIT COOPERATIVES				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	300300C1137665000008				[sources]
PermID	`5001228669`				[sources]
Phone	+861089026102				[sources]
Previous name	KARAMAY CITY COMMERCIAL BANK CO LTD. · KARAMAY URBAN CREDIT COOPERATIVES				[sources]
Registration number	`91650200745209781T` · `PKZCGCJWNKQ7`				[sources]
SWIFT/BIC	`CKLBCNBJ`				[sources]
Website	www.klb.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	172 XIBIN RD, RANGHULU DISTRICT, (DAQING, HEILONGJIANG BRANCH), 163453 DAQING, CHN · 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), 163453 Daqing · 7 CENTURY AVENUE KARAMAY XINJIANG 834000 XINJIANG CHINA · 7 CENTURY AVENUE XINJIANG 834000 CHINA · 9 Dongzhimen North Street, Dongcheng District, (Head Office), 100007 Beijing · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-20	First seen	2023-03-16

Descriptions

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)

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), 830026 Urumqi	China
No. 7 Century Ave, (Registered Office), 834000 Xinjiang	China
9 Dongzhimen North Street, Dongcheng District, (Head Office), 100007 Beijing	China
172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), 163453 Daqing	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2012-07-31	-
Office of Foreign Assets Control	CAPTA List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr5cs0f · ofac-110015268 · ofac-15268 · bic-CKLBCNBJ · lei-300300C1137665000008

For experts: raw data explorer

Factsheet Descriptions Data sources

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