OFAC UID 15268 · CONSOLIDATED · Entity

BANK OF KUNLUN CO LTD

List
CONSOLIDATED
Type
Entity
Programs
561-Related
Designated
pre-2016

Also known as

  • KARAMAY URBAN CREDIT COOPERATIVES · f.k.a.
  • KARAMAY CITY COMMERCIAL BANK CO LTD. · f.k.a.

Addresses

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

Identifiers

  • SWIFT/BIC: CKLBCNBJ

Remarks

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)