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BANK OF KUNLUN CO LTD

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 Corp Ltd · 昆仑银行股份有限公司				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`91650200745209781T`				[sources]
LEI	300300C1137665000008				[sources]
PermID	`5001228669`				[sources]
Phone	+861089026102				[sources]
Previous name	KARAMAY CITY COMMERCIAL BANK CO LTD. · KARAMAY URBAN CREDIT COOPERATIVES				[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 · 9 Dongzhimen North Street, Dongcheng District, (Head Office), 100007 Beijing · No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), 830026 Urumqi · No. 7 Century Ave, (Registered Office), 834000 Xinjiang · No. 7 Century Avenue, 834000 Karamay · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-03-20				[sources]
Last changed	2023-11-20	Last checked	2024-04-25	First seen	2023-04-20

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	CAPTA List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

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

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-110015268 · lei-300300C1137665000008 · ofac-15268

For experts: raw data explorer

Factsheet Descriptions Data sources

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