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)