Statements: BANK OF KUNLUN CO LTD

Canonical ID: NK-XxrMKvsSdGnjnBieHTAVty · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	昆仑银行股份有限公司		ext_gleif	`lei-300300C1137665000008`	2024-08-07
`Organization:name`	BANK OF KUNLUN CO LTD	eng	us_ofac_cons	`ofac-15268`	2023-04-20
`Organization:name`	BANK OF KUNLUN CO LTD		us_trade_csl	`ofac-15268`	2023-09-14
`Company:name`	Bank of Kunlun Corp Ltd		permid	`lei-300300C1137665000008`	2023-11-20
`LegalEntity:name`	BANK OF KUNLUN CO LTD	eng	us_sam_exclusions	`usgsa-s4mr5cs0f`	2024-06-14