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KARAMAY URBAN CREDIT COOPERATIVES

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK OF KUNLUN CO LTD · Bank of Kunlun Co., Ltd. · Bank of Kunlun Corp Ltd · KARAMAY CITY COMMERCIAL BANK CO LTD. · KARAMAY URBAN CREDIT COOPERATIVES · 1 more...[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
LEI300300C1137665000008[sources]
PermID5001228669[sources]
Phone+861089026102[sources]
Previous nameKARAMAY CITY COMMERCIAL BANK CO LTD. · KARAMAY URBAN CREDIT COOPERATIVES[sources]
ProgramCompanies operating in the Uyghur region[sources]
Registration number91650200745209781T[sources]
SectorFinance/Banking · 金融/银行[sources]
SWIFT/BICCKLBCNBJ[sources]
Unique Entity IDF9Q8P64APSM4 · N41SBZL6KCV5 · PKZCGCJWNKQ7 · R7UHM571GGR6[sources]
Websitewww.klb.cn[sources]
StatusActive[sources]
Address172 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 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also KARAMAY URBAN CREDIT COOPERATIVES, KARAMAY CITY COMMERCIAL BANK CO LTD.)

— US SAM Procurement Exclusions,

(also BANK OF KUNLUN CO LTD)

— US SAM Procurement Exclusions,

(also BANK OF KUNLUN CO LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US OFAC Consolidated (non-SDN) List1,174

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 Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,534

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

United States · GSA

Companies Operating in the Uyghur Region53,283

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

SHU · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,633

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-s4mr5cyv2 · lei-300300C1137665000008 · bic-CKLBCNBJ · ofac-110015268 · usgsa-s4mr5ct5s · usgsa-s4mr5cyv3 · ofac-15268 · shu-xj-0127aeb3f45a7771fc7b7abbd4bc940570a6f340 · usgsa-s4mr5cs0f

For experts: raw data explorer

FactsheetDescriptionsData sources
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