OFAC FAQ #212 · Iran Sanctions
Does this finding affect Bank of Kunlun's branches or subsidiaries around the world? Does this finding affect any holding companies?
OFAC's answer
Context Information: This FAQ is associated with the [Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA)](https://ofac.treasury.gov/faqs/search?search_api_fulltext=&fulltext_phrase_search=This+FAQ+is+associated+with+the+Comprehensive+Iran+Sanctions%2C+Accountability%2C+and+Divestment+Act+of+2010+%28CISADA%29). The prohibitions implemented as a result of today's action apply to Bank of Kunlun and all of its offices, around the world.