Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:address | No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch), 830026 Urumqi | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:address | No. 7 Century Ave, (Registered Office), 834000 Xinjiang | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:address | 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), 163453 Daqing | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:address | 9 Dongzhimen North Street, Dongcheng District, (Head Office), 100007 Beijing | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:addressEntity | addr-6eab20fdfa9a21f964d75b13b4c20fa1aed9764d | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:addressEntity | addr-33035bc152bde5c674d08b48a6c88cb9e2bf059c | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:addressEntity | addr-14b0296336e8709c0b14d37dfbb352b4878c742f | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:addressEntity | addr-e93309a6a56b870a233cc636768e65a794113ed5 | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:country | cn | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:id | 8ba617f3df1752125fc5dc84138c8e9c6c47040e | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:id | 5322fc47b2265bea19b73a26b5f74fbfd8e36c90 | us_trade_csl | ofac-15268 | |||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:name | BANK OF KUNLUN CO LTD | us_trade_csl | ofac-15268 | |||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:name | BANK OF KUNLUN CO LTD | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:notes | 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) | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:previousName | KARAMAY URBAN CREDIT COOPERATIVES | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:previousName | KARAMAY CITY COMMERCIAL BANK CO LTD. | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15268 | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:swiftBic | CKLBCNBJ | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:topics | sanction | eng | us_ofac_cons | ofac-15268 | ||||
| NK-XxrMKvsSdGnjnBieHTAVty | Organization:topics | sanction | us_trade_csl | ofac-15268 | |||||