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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
Office of Foreign Assets Control	CAPTA List	-	-
TREAS-OFAC	Reciprocal	2012-07-31	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

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 SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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